Before you sign,
invest, or hire —
know what the
record says

Get structured intelligence reports you can immediately act on. Built on corporate registries, court records, sanctions databases, and open-source intelligence across the full digital trail.
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A decision is approaching.

The record should speak first.

Operational, commercial, and people-related risks are the most common causes of deal disappointment post-close. The information needed to assess them is often public but rarely in one place.
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Investors, PE Funds, Family Offices

About to commit capital, sign a term sheet, or onboard a co-investor?
Know who you’re dealing with: the real ownership structure, the track record in public sources or whether any falsified filings or AI-generated financial data is provided.
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Military & Defense Companies

Every new supplier becomes part of your risk profile.
Verify ownership structures, foreign ties, sanctions exposure, and supply-chain relationships before contracts are signed and decisions become expensive to reverse.
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Compliance
& Legal Firms

When standard KYC isn’t enough.
Screening tools identify sanctions, PEPs, and watchlist matches.Complex ownership structures, offshore entities, and cross-border counterparties require verification, context, and investigation.
Corporate Services

Every investigation begins with a question.

Hiring an executive, investing in a company, onboarding a supplier, or validating critical information all require different types of intelligence. Our reports are designed around the information you need to answer it and make that decision.

Background Check

Need greater confidence before placing your trust in someone? Get a structured profile of an individual’s background, career, reputation, and public footprint.
  • Identity verification
  • Employment & education history
  • Court records & adverse information
  • Digital footprint & social media
  • Reverse image analysis

Due Diligence

Investigative research on the people and entities behind high-stakes decisions — ownership structures, litigation history, network connections, and reputational record.
  • Full personal & career profile
  • Business activities & UBO links
  • PEP & political connections
  • Sanctions, litigation & adverse media
  • Digital footprint & reverse image analysis

Corporate Intelligence

Build a complete picture of a company, know how it operates, who stands behind it, and where potential risks may exist before entering a commercial relationship.
  • Ownership structure & UBO
  • Leadership profiles
  • Financial analysis (3–5 years)
  • Business relationships & supply chain

Custom Investigation

Investigative research for questions that don’t fit a standard report scoped and priced on inquiry based on what you need to establish.
  • Executive contact research
  • Claim & document verification
  • Media risk assessment
  • Competitor mapping
  • Asset & property research
Discuss Your Case
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What separates an investigation
from a database check.

01

Investigative depth, not platform screening

Every report is built using professional OSINT methodology — corporate registries, court records, leaked databases, WHOIS data, network mapping, and sanctions screening.
Not a keyword search with a report wrapped around it.

02

Context, not just matches

A database check tells you whether a name appears on a list.
It doesn’t tell you who controls the entity behind that name, what the ownership structure looks like two layers down, or whether the clean result means nothing is there or that nobody looked in the right place.

03

Structured reports, not raw data

Findings are verified, risk-scored, and attributed to their source. The report is structured for the people who read it — investment committees, legal partners, compliance teams.
Not written to be deciphered.

Atrum Point_Report Sample

Shown here is a 5-page excerpt. Full investigations typically range from 10 to 30+ pages, depending on the scope and complexity of the case.

Dmytro Hotsul

Meet the Founder

Dmytro Hotsul

A practitioner with experience in OSINT investigations and financial crime intelligence across EU, US, UAE, and post-Soviet jurisdictions.
His work has covered personal and corporate due diligence, UBO mapping, sanctions screening, network analysis, and AML compliance — across cases involving asset concealment, falsified filings, and sanctions-adjacent structures.
Every Atrum Point report is built and reviewed by Dmytro directly. No account managers or outsourcing.
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From intake to delivery in 2–8 business days.

Every report is sourced entirely from publicly available data. Verifiable, legally clean, and structured for the way decisions actually get made.

01. Intake

You submit the subject and scope. We confirm the timeline and deliverables within 24 hours. No questionnaires, no account managers — direct line to the analyst.

02. Investigation

Structured OSINT research across corporate registries, court systems, sanctions databases, adverse media, social footprint, and the full digital trail.

03. Analysis

Findings are verified, cross-referenced, and structured into a risk-scored report. Every claim is attributed to its source. Contradictions, gaps, and red flags are indicated explicitly.

04. Delivery

A confidential PDF report delivered within the agreed timeline. Complex cases include ownership structure diagrams.

Questions You May Have

Every report is built around the question you’re trying to answer. While the content varies by service and case complexity, reports typically include an executive summary, verified findings with source attribution, a risk assessment, ownership or network diagrams where relevant, and practical conclusions structured for decision-making. Every finding is traceable to its public source.

If you’re focused on an individual — a potential hire, executive, or business partner — a Background Check or Due Diligence report is the right starting point. If you need a full picture of a company, its ownership, and the people behind it, Corporate Intelligence covers that. If your question doesn’t fit a standard format, reach out directly and we’ll scope it together.

Background Checks are delivered in 2–4 business days. Due Diligence and Corporate Intelligence reports take 4–8 business days depending on the number of jurisdictions involved and the complexity of the case. If your timeline is urgent, expedited delivery is available at an additional cost.

Yes. Every report is built entirely from publicly available sources — corporate registries, court records, sanctions databases, adverse media, and open-source intelligence. No hacking, no unauthorized access, no grey-area methods. The findings are legally clean and defensible under scrutiny.

Yes. Atrum Point works across multiple jurisdictions including the EU, US, UAE, Australia, and post-Soviet states. Registry access, language coverage, and source availability vary by jurisdiction — if a case involves a region with limited public data, we’ll tell you upfront what’s retrievable and what isn’t.

Completely. The details of your case — the subject, the scope, and the findings — are never shared with third parties. Each engagement is handled directly by Dmytro. There are no internal teams, no subcontractors, and no data stored beyond what’s needed to deliver your report.

You’ll hear back within 24 hours. We’ll discuss the subject, the scope, and what you’re trying to establish. From there, we’ll confirm the timeline, the deliverable, and the cost before any work begins. No commitment is required at the initial stage.

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