Intelligence Tiers
Choose the level of scrutiny your case requires.
Most Popular
Technical Analysis
USD 200
2–4 h- AI-powered situational scan (Seraphim Core™)
- Deep-data sources beyond public internet
- Step-by-step action plan with costs & timelines
Covers deals up to $2 million — premium risk check at 0.01% cost.
Use cases:
- Pre-payment counterparty vetting
- Post-payment red-flag review
- Funds frozen by banks / OFAC
- Crypto-exchange asset lock
Tactical Probe
from USD 2,000
1-2 business days- Director & shareholder mapping
- Adverse media + insider tips
- Network graph of connections
Ideal for transactions $0.5-10m.
Typical ROI: blocking a $250k loss.
Strategic Due Diligence
from USD 10,000
1-2 weeks- Full asset & liability trace
- On-ground human source inquiries
- Comprehensive risk memo for investors
Recommended for deals $10m+, M&A, JV or equity stakes.
Get this reportReclamation Ops
Custom Quote
custom- Cross-jurisdictional asset seizure
- Liaison with law enforcement
- Ongoing recovery management
3-phase roadmap, success-fee model after recovery. Suitable when fraud has already occurred and funds must be clawed back.
Book Recovery Call