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PSI for over 12 years is a specialised provider of Full-Cycle Information Intelligence services and solutions to help our clients ensure/enforce Customer/Supplier/Collaborator Integrity, achieve Compliance, expose/minimise Risk and apply Effective Tactical and Strategic Decision making. Our services include:
  • Enhanced N-Tier® and Commercial Due Diligence for Compliance
  • Risk Analysis, Anti Fraud, Corruption and Bribery Risk investigations
  • Sanctions Screening / PEP Screening / Onboarding Checks / PEP-Alerts®
  • KYC/KYS Information Services (including Biographical, Sociological, Political intelligence)
  • Paralegal services and support
  • Risk Mitigation focused Competitive and Market Intelligence
  • Biographical and Sociological Intelligence
  • Media Intelligence Services – MEDIS® Industry Monitoring
  • Business Ethics & Integrity Monitoring
  • Intelligence for Pre-Mergers & Acquisitions, JV's and Partnership Targets
  • Pre-Sales, Pre-Contract and Customer Intelligence
  • Market Entry & Corporate Expansion Intelligence and Market Research
     
PSI does not simply congregate/data-mine Open Source Information.
We specialise in collecting Primary Research results and Hands-on Local Research, Information and Documentation on the subjects of our research, thanks to our extensive Local Network of Operatives in the Geographical Regions of our coverage.
We conduct Site Visits, Local Official Source Visits and collect the Fresh, Up-to-date Official and Unofficial Local Information you require, at the time frame you require it.
 
COMPLIANCE, RISK & INTEGRITY
MARKET & COMPETITIVE INTELLIGENCE
MEDIA INTELLIGENCE SERVICES - MEDISĀ®
ADVISORY & MARKET RESEARCH

ENQUIRY

We welcome you to use the above Enquiry link to express your interest in our Lines of Services, without any obligation whatsoever. An executive Analyst from our staff will come back to you with information and assistance on the Service and Geographical Area of your interest. Any information you may provide will be treated with absolute privacy and our highest respect towards you and your potential business.
NEWS

30/06/2015
PSI attends the SE Asia Anti-Corruption Forum 2015   More...

11/11/2014
PSI attends the 5th World Bribery & Corruption Compliance Forum   More...