What is seen at first glance rarely gives the full picture of a business situation. The intricacies of commercial law, tax optimization or offshore structures effectively hide the actual decision-makers and beneficiaries. Combined with sanction lists, AML procedures and due diligence obligations, they increase the risk of exposing those who have been fooled by shell companies, hidden connections and VAT carousels to consequences.
For its clients, the Inveritas business intelligence service conducts activities to determine and identify the individuals and entities that are actually behind the businesses under investigation. We verify personal and capital ties, identify parent entities and related structures in so-called tax havens. We identify elements of risk and possible consequences.
Not all gold that glitters, not every peasant with a pitchfork is Poseidon. Although this maxim is known to everyone, in business relations it takes on special significance, especially in times of conflicts and sanctions and organized economic crime. Knowing who you are actually doing business with can determine the to be or not to be of any venture.
"Inveritas has been supporting us for several years in the areas of risk analysis and counterparty creditworthiness. Their information is reliable and very detailed, and our collaboration has been flawless. I highly recommend them!"
★★★★★
Damian Skoczeń
"We have been working with Inveritas for two years. Our collaboration has primarily focused on conducting risk assessments of entities. Their reports are always up-to-date, well-documented, and the level of detail is impressive."
★★★★★
Michał Lasota
"Unique, competitively priced, and above all, highly effective. I highly recommend it!"
★★★★★
Jacek Posyniak
Inveritas is a detective bureau created out of the need to use the knowledge and experience of former special and secret service officers in the civilian market. We provide services for individuals and companies. We act out of the box and very effectively.
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