PLATO Strategic Intelligence Ltd

PLATO Strategic Intelligence Ltd is rated 3 out of 5 in the category information services. Read and write reviews about PLATO Strategic Intelligence Ltd. PLATO is a specialized Full-Cycle Business and Strategic Intelligence Information services provider, aiming to assist our clients to ensure/enforce Customer/Supplier/Collaborator Integrity, achieve Compliance, expose/minimize Risk and apply Effective Tactical and Strategic Decision making. Initially established in 2002 in Cyprus as PSI Proactive, PLATO Strategic Intelligence operates for over 16 years and has Offices in Dubai, Cyprus and Greece. PLATO has an extensive locally based Researcher – Operatives network, covering over 85 countries in the Balkans, Middle East and Africa, Eastern Europe, Russia, CIS and Eurasia. Through our extended global network, our customers can enlarge their geographical coverage and extend their own reach to difficult territories and emerging countries. We offer: • Enhanced N-Tier© Due Diligence Intelligence • UBOs/Shareholders N-Tier© Multilevel research • Biographical, Sociological Intelligence, Political intelligence on UBOs, Shareholders and Directors including Reputation Assessments • HUMINT and Local Source Enquiries • Litigation research and Bankruptcy checks, Paralegal support, Assets tracing, Background checks • KYC/KYS and PEP Intelligence, Sanctions Screening, On-boarding Checks and PEP-Alerts© • Competitive Intelligence, Media Intelligence Services – MEDIS© Industry Monitoring • Business and Market Intelligence, JV's and Partnership Targets, Pre-Sales, Pre-Contract and Customer Business Intelligence, • Local Address, Offices and Premises Verification - OnSite Inspections & Collocation Intelligence • Investigative Fieldwork by our local Investigative Operatives We specialize in collecting Primary Research results and Hands-on Local Research, Information, Official Documentation and Unofficial Intelligence on the subjects of our research. We conduct Site Visits, Local Official Sources/Registries/Chambers Visits and collect the Fresh, Up-to-date Local Actionable Intelligence you require, at the time frame you require it.