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“It always seems impossible until it is done.” 

NELSON MANDELA

We are a leading specialist global asset tracing and due diligence firm - it's all we do.

Specific, tailored, timely information and advice to help achieve your information objectives.

OUR CAPABILITIES

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Global Asset

Tracing

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ACHIEVEMENTS

$790m 

Identified global network of companies for African state, secured critical information to support settlement campaign strategy

£1.7bn 

Two international banks onboarded; working on cases exceeding £1.7bn

€300m+ 

Working on €300m+ claim in the Energy sector

OUR WORK GLOBALLY

Countries we have worked in

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Using data that cannot be reached by others we uncover and extract critical information to help our clients achieve their desired outcome.

Jonathan Benton

Founder Intelligent Sanctuary

From a single data point such as a web domain, we find the emails, phone numbers, corporate and relevant trade records, and much more.

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Get in touch with us

Compliance  investigations  investigation Asset recovery  Asset tracking Asset recovery divorce divorce divorce  asset tracing  fraud  anti-money laundering Money laundering  crime  covert investigation Due diligence Know your customer KYC Banking asset tracing Non performing loans  NPL Finance Global asset tracing Non-performing loans Risk supply chain due diligence  Trade-based money-laundering Crime reduction Training Anti-money-laundering training Anticorruption training Antibribery training Anticorruption Anti bribery,  ABC Global investigation Global asset tracing Asset tracing Russia Asset tracing America Asset tracing USA Asset tracing UK  Asset tracing Europe Asset tracing Asia Non-government organisation NGO Risk analysis Risk reduction Harm reduction Police Detectives Detective Private detective Private investigator Private private asset Tracer Sanctions Sanctions screening Sanctions risk reduction Sanctions asset tracing New Scotland Yard Military Surveillance Covert camera

© Intelligent Sanctuary Ltd 2020

Company Number 10781409

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