STRATA Intelligence

STRATA Intelligence is a premier global organization specializing in intelligence gathering and forensic investigations. With a commitment to excellence, STRATA Intelligence delivers unparalleled expertise in due diligence, personal risk assessment, and comprehensive investigative solutions. The company leverages advanced technologies and methodologies to provide clients with accurate and actionable insights.

STRATA Intelligence excels in offering advanced background checks, utilizing closed-source data and integrating it with Disclosure and Barring Service (DBS) data to provide a unique and unrestricted view of personal circumstances. This powerful alternative to traditional DBS checks is tailored to meet specific operational needs and regulatory compliance. Additionally, STRATA Intelligence's facial recognition technology stands as a flagship service, automatically linking ID verification with international criminal records checks, enhancing the efficiency and accuracy of due diligence investigations.

STRATA Intelligence remains at the forefront of delivering pro-intelligence due diligence services to law firms, financial institutions, and the public sector, ensuring compliance with critical legislation such as the Bribery Act, Fraud Act, and Proceeds of Crime Act. Located at 86-90 Paul Street, London, EC2A 4NE, GB, STRATA Intelligence is dedicated to supporting clients through meticulous forensic document examination to identify fraudulent activities within various documents. We invite the management team to create a customized and exclusive company showcase and product listing on our platform to further enhance STRATA Intelligence's market presence.