Highlighting the risks you face
If you’re involved in aircraft deals, you’re a high-risk target for fraudsters, criminals, and sanction evaders.
Semaphore Intel uses Open-Source Intelligence (OSINTEL) to help protect your time, business, and reputation. It lets you quickly background check customers, suppliers, and counterparties for possible flags, highlighting the risks you face.
Semaphore search
The unique Semaphore Intel database covers information on individuals and companies involved in aviation who have been subject to significant negative actions or news. This includes serious litigation, court proceedings, indictments, prosecutions, and criminal charges. Built by a specialist team of investigative journalists and researchers using Open Source Intelligence (OSINTEL), it is verifiable and updated regularly.
Sanctions search
Checking a name on the Semaphore Intel Sanctions Database takes seconds and could literally save you hours of time and millions of dollars in fines. Semaphore Intel updates more than twenty sanctions lists every hour, and also includes the Interpol Red Flagged Individual list. Check UN, US, EU, Canada, Swiss, UK, UAE, and Interpol lists in one simple search.
© Specialist Insight, 2024. All rights reserved. Website design and development by e-Motive Media Limited.