We protect companies from financial crime, fraud and hidden relationships that threaten business integrity, financial security and long-term growth.
Or write tosolutions@d-shield.io
We protect companies from financial crime, fraud and hidden relationships that threaten business integrity, financial security and long-term growth.
Registry, sanctions, politically-exposed-person and adverse-media checks describe the company in front of you. They do not show who stands behind it.
It sits in nominees, intermediaries and the money between them. We follow ownership, control and payments past the first tier and across jurisdictions.
D-Shield finds who really
Owns. Controls. Finances. Benefits.
Our platform resolves names, filings and payments into one map. Analysts test each link against its sources and reject the coincidences.
Each one referenced to the original source.
On a direct deal there is no fund manager’s diligence to lean on. We look at the sponsor, the co-investors and the people paid around the deal, before your capital moves.
Beneficial ownership, effective control and who is really in charge.
Ownership, control and money flows across the wider network, resolved into one map you can read.
Pre-deal reviews of JV partners, contractors, local agents and the people who introduced them.
Suppliers, vendors, grantees, implementing partners and the parties they pay.
An analyst confirms each finding before it reaches you, and every one points to the primary source it stands on, so your own team can check it.
Appearing in a network is not wrongdoing. We separate the people who sit near a risk from the people behind it.
Source E1Netherlands company register, extract of 2016
Source E3Civil claim naming the trust’s settlor, 2021
Source E2Directorships across three registries, 2024
Source E5Award notice and payment schedule, 2023
Source E4Contractor payments in the project accounts, 2023
The details of your operations: the decision, the parties and the questions it turns on.
Corporate, legal, financial and public records in every jurisdiction involved.
Ownership, control, intermediaries and money flows.
Each finding checked against its source and confirmed by an analyst.
A written assessment, the network map and what to do next.
Our analysts work in two platforms built by VALOP Group, D-Shield’s parent company.
Collect. Connect. Conclude.
EmBrain is the workspace our analysts use on every engagement. It takes in registry filings, court records, archives and open sources, resolves the people and companies in them, and keeps each connection tied to the record it came from.
Turn a name into a defensible report.
Vetrix is a casefile for one organization or one person. Your team picks the modules, Vetrix assembles the record, and the report comes back with a risk tier, the main findings up front and a numbered source behind every line.
One counterparty, entity or relationship, assessed before you commit.
The wider structure: owners, affiliates, intermediaries and the money between them.
Several entities or jurisdictions behind one transaction, project or exposure.
Recurring reassessments and research capacity on a defined portfolio.