What we do
Investigate the companies and people behind your next decision.
You give us a name. We return a clear, sourced report on who you are dealing with, scoped to the decision in front of you: an acquisition, a hire, an onboarding.
- Corporate registries
- Beneficial ownership
- Sanctions and watchlists
- Court filings
- Social media
- Adverse media
- Political exposure
- Regulatory enforcement
- Counterparty networks
| Measure | Traditional firms | Szylla |
|---|---|---|
| Turnaround | 4–5 weeks | Same day |
| Cost per subject | £15–20k | £2k |
| After delivery | Goes out of date | Monitored |
Inside a report
One name in. The whole picture out.
Owners, related companies, sanctions, politics and the local press, gathered around the subject, rated, and linked to the source of every finding.
Report
Karavan Trade Holding
Ready · 1h 40m
- 01Summary
- 02Public profile
- 03Corporate interests
- 04Issues of concern
- 05Sanctions and watchlists
- 06Financial standing
- 07Regulatory standing
- 08Online presence
- 09Annex and audit trail
Risk scorecard
- Identity 2
- Sanctions 2
- Geopolitical 5
- Political exposure 6
- Adverse media 7
- Jurisdiction, network 6
- Litigation, regulatory 4
- Financial integrity 5
Subject
Karavan Trade Holding LLC
Company · Tashkent, Uzbekistan
Pre-transaction · JV partner4,300
sources reviewed
6
jurisdictions
4
languages
9
chapters
Corporate interests
- Timur A.Beneficial owner
- 48% via
- Holding LtdCyprus
- 100%
- Karavan TradeUzbekistan
Karavan Trade
Holding
Sanctions and watchlists
- US OFAC SDN No match
- UK HM Treasury No match
- EU consolidated No match
- UN Security Council No match
- World Bank debarment No match
Research scope
Languages
Registries
Access limits stated: UAE free-zone records
Monitoring
Re-screened after delivery. New filings, designations and press raise an alert.
- Next re-screen 7 Jan 2027
Source audit trail
Every finding linked to its source, timestamped and rated
| Source | Type | Accessed | Reliability |
|---|---|---|---|
| UK Sanctions List | Official sanctions registry | 24 Jun 2026, 09:16 UTC | High |
| Companies House | Official corporate registry | 24 Jun 2026, 09:31 UTC | High |
| Regional business press, in Uzbek | Regional business media | 25 Jun 2026, 11:02 UTC | Medium |
Illustrative example, structured like a real Szylla report. The company and the people in it are invented.
02
How we do it
Experts’ brains. Szylla’s hands.
Every investigation follows a methodology written by specialists who work that country every day, and runs at machine speed.
Know where to look.
Country methodologies from regional experts: which registries matter, what a finding means locally, which patterns to chase.
Analyse original sources.
Local registries, court records and media in the subject’s own language.
Trace every finding.
Each finding links to its source, timestamped and retained.
Separate fact from allegation.
Every claim is cross-checked. Verified facts are kept apart from allegations, and false positives are filtered out.
03
Different decisions. Same question.
Who are we really dealing with?
| Before you… | Who brings us in | What we uncover |
|---|---|---|
| Onboard a supplier | Corporate compliance teams | Supplier owned by a sanctioned party through intermediaries |
| Acquire or invest | PE and VC funds, family offices, corporate development | Target whose key distributor is linked to Iran |
| Enter a partnership or JV | Law firms, corporate development | Partner with hidden ties to local officials |
| Onboard a client | Banks, fintechs, wealth managers | Client with PEP connections in their home country |
| Hire or appoint | Executive search firms, boards | Executive with a fabricated CV |
| Take on an investor | Funds and founders raising capital | Investor fronting for a sanctioned party |
| Underwrite a policy | Insurers | Insured whose owners face fraud allegations in local-language press |
Pricing
From a quick check to a full investigation.
Enhanced due diligence and base checks on companies and individuals. Every report is scoped to the decision in front of you, and can be built to order.
Companies and individuals
Base check
from £50
per check
Registry, ownership and sanctions screening. A fast first look before you decide whether to go further.
Make a requestCompanies and individuals
Enhanced due diligence
£2,000£1,000
per report
A deep investigation in any jurisdiction. Traditional consultancies: £15–20k and 4–5 weeks.
Make a requestBuilt around your question
Bespoke report
On request
scoped with you
Something specific to look into: a network of related parties, a market entry, a whole portfolio? Tell us, and we will build a report for it.
Make a requestEvery enhanced due diligence report includes
- Ownership and control: corporate registries and beneficial owners, traced through intermediaries.
- Screening: sanctions, watchlists and political exposure.
- Local sources: court filings, regulatory enforcement and press, read in the original language.
- Country methodology: written by regional experts who work that country every day.
- A decision-ready report: a risk rating, with every finding linked to its source.
- Volume and annual plans: on request, at enquiries@szylla.ai.
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