Profiling gives you a clear, up-to-date understanding of any individual. Our team of experienced investigators, combined with industry-leading open-source intelligence software, ensures that we can quickly and accurately gather the information you need to make informed, professional decisions.

Our profiling service includes:

• Marital status

• Dependants

• Employment status

• Company directorships

• County Court Judgments (CCJs)

• Bankruptcy declarations

• Individual Voluntary Arrangements (IVAs) or Debt Relief Orders

• Anti-money laundering (AML) checks

• Property ownership and mortgage details, including images of the property when possible

• Social media analysis across platforms like Facebook, Twitter, Instagram, and more than 120 others

• Historical media check

• Politically Exposed Persons (PEPs) and sanctions check

With AES Intel, you’ll have all the critical information at your fingertips.