CLEAR
Due diligence & enhanced due diligence
Identity and entity resolution, corporate relationships, adverse media, PEP and sanctions context, source-of-wealth indicators and deeper escalation where justified.
PINATI capability centre
What PINATI can do.
PINATI combines investigation, monitoring and structured assessment around the client’s decision requirement. The capability is modular: CLEAR establishes and verifies, WATCH keeps the picture live, and FORESIGHT interprets what it means.
CLEAR ACTIVEWATCH ACTIVEFORESIGHT ACTIVE
Current capability
One intelligence cycle. Multiple specialist capabilities.
Capability is selected and combined according to the requirement, lawful basis, available evidence, decision timescale and the need for continuing monitoring.
CLEAR
Fraud & financial crime intelligence
Fraud indicators, merchant and customer issues, litigation, enforcement, regulatory signals, behavioural patterns and connected entities.
CLEAR
Asset, address & entity intelligence
Lawful address verification, asset indicators, directorships, property and corporate links, probate and estate intelligence, and associated-person research.
CLEAR
Network & link analysis
People, companies, places, events and relationships brought together to expose structure, chronology, convergence, anomalies and information gaps.
CLEAR
Litigation & evidence support
Chronology reconstruction, evidence review, inconsistencies, source schedules and intelligence support for legal teams without straying into legal advice.
CLEAR
Overseas & cross-border intelligence
International public records, corporate and offshore indicators, local-source retrieval and cross-jurisdiction research where lawful and proportionate.
WATCH
Continuous monitoring & Indicators and Warning
Standing monitoring, change detection, trigger-led escalation and warning when events, behaviour, regulation or risk may alter the intelligence picture.
WATCH
Competitor, market & regulatory intelligence
Competitor activity, customer movement, partnerships, funding, legislation, regulation, technology developments and strategically material external change.
WATCH
Protective movement intelligence
Protests, disruption, public-order activity, transport and route impacts, event-led threats and changing conditions affecting protected movement.
WATCH
Reputation & adverse-media monitoring
Persistent monitoring for material allegations, enforcement, litigation, public controversy, executive exposure and reputational change.
WATCH
Cyber & digital exposure review
Authorised review of publicly observable digital exposure, attack-surface indicators, exposed services and vulnerability signals, with escalation where deeper technical testing is justified.
FORESIGHT
Historical intelligence reconstruction — CHASER
Reconstruct what could reasonably have been known at each historical point, test detectable signals and assess whether earlier warning could have been actionable without hindsight contamination.
FORESIGHT
Strategic assessment & decision support
Evaluate hypotheses, alternative explanations, significance, confidence, risks and opportunities to turn collected information into decision-ready intelligence.
FORESIGHT
Scenario, trend & emerging-risk analysis
Assess plausible developments, indicators, strategic change and emerging technology, regulatory or market risks before they become obvious.
FORESIGHT
Integrated intelligence reporting
Decision-focused briefs, intelligence reports, warnings, link maps, timelines, evidence schedules and concise executive outputs shaped to the requirement.
How it joins together
The capability is not the method.
The method is requirement-led. Capability is brought into the cycle only where it answers a Priority or Specific Intelligence Requirement, closes an evidence gap, tests an assessment or maintains warning against change.