AWM-Intelligence
Your partner for informed decisions
About
Us
Who We Are
We are a community of legal professionals and tech experts specializing in AI, Data and Privacy Law, OSINT and LegalTech. We aim to assist clients in making informed decisions. Our team, combined with a wide global network and current technology, enables us to provide qualified services.
Our Mission
Our mission is to unite the industry's finest minds and aggregate cutting-edge knowledge. We empower our clients with crucial, timely information, enabling them to navigate and decide confidently in a world filled with complexities. By bringing together the best talents and staying at the forefront of knowledge, we aim to be the trusted source that equips our clients for success
Our Values
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Integrity: Ethical operations are paramount to us. We emphasize client privacy and rigorous data protection.
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Quality: Our dedication lies in providing accurate, in-depth, and timely information.
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Client-Centricity: We craft solutions specific to the individual needs of each client.
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Innovation: Employing the newest tools and methods, we excel in sophisticated information sourcing.
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Collaboration: Teamwork is at the core of our operations. We believe in the strength of partnership, both within our firm and with our clients. Because when you collaborate with the right people, success follows.
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Openness: We offer a complimentary initial consultation. Every case receives our meticulous attention. If we're not the right fit, rest assured, we'll guide you towards the best course of action or connect you with a trusted colleague. Your understanding remains our focal point.
What
We
Offer
- Automatization
- Consulting
- Development
- Workshops
- Compliance
- Trade register extracts and Corporate documents worldwide
- Annual reports
- Counterparty due diligence
- KYC
- Sanctions risk check
- Digital footprint analys
- Data Removal
- Deindexation of negative or misleading Search Results
- Identity protection
- Finding and Removing stolen content, DMCA takedown and local copyright law requests.
- Deletion of old accounts
- Online Reputation Management
- International asset search
- Research on public records and land registries
- Search for property owners
- Real estate due diligence
- Searching for debtors assets
- Compliance
- Fraud prevention, detection and investigation
- OSINT - Investigation
- Crypto Investigations
- Analysis of the foreign media space
- Fact-checking
- Search for business partners and decision-makers
Why
Us
Expert Team
Our staff comprises seasoned analysts and consultants, bringing vast experience and in-depth knowledge to every project. They are adept at analyzing complex data and turning it into actionable insights.
Customized Solutions
Every client's needs are unique, and we offer tailored solutions to meet them. We take the time to understand your objectives and design a strategy to achieve them.
Fast and Reliable Services
In the information world, timing is crucial. We are committed to providing swift services without compromising on quality.
Strict Ethical Standards
We uphold stringent ethical principles in our operations. Your privacy is paramount, and we adhere to strict data protection guidelines.
Collaborative Relationship
We believe in working alongside our clients, valuing their input and keeping them informed every step of the way. Our success is measured by your satisfaction.
Contact
Us
We're here to help.
Send your inquiry to our email or fill out the contact form, and we will get back to you as soon as possible.