Responsible intelligence standard

Permitted work

Lawful open-source research, client-authorised document review, source evaluation, market and country analysis, public sanctions and corporate-register checks, risk modelling and decision support.

Prohibited work

No hacking, unlawful access, interception, covert surveillance, impersonation, bribery, pretexting, purchase of stolen data, unlawful tracking or representation as police or government intelligence.

Evidence standard

Material findings should record source, retrieval date, corroboration, confidence, limitations and review status. Allegations are not presented as facts without adequate support.

Human review and contestability

Sensitive conclusions require authorised human review. Where appropriate, affected clients can provide corrections or additional evidence before a final decision.

Specialist boundaries

Our work does not replace legal advice, statutory audit, police investigation, regulated investment advice or a reporting entity’s AML/KYC obligations.