Euro CSI was founded to support European and global companies in navigating risks within an increasingly intricate global regulatory landscape. We primarily collaborate with small and middle-market investment and law firms, supporting these entities to effectively assess and manage risks. Specializing in conducting enhanced due diligence and background investigations, we offer investors comprehensive insights into legal and reputational risks.

Our strength lies in leveraging a global network of adept researchers skilled in open-source intelligence. This unique advantage enables us to access and analyze information across various platforms, including numerous limited-access financial, commercial, regulatory, legal, and technical databases. We ensure lawful access to resources tailored to client requirements, offering extensive insights covering a thorough history in litigation, assets, professional background, and reputational risk.

Euro CSI is committed to enabling businesses with accurate and actionable information to navigate complex regulatory environments, fortify strategies, and safeguard interests. Trust us as your partner in securing your company’s future endeavors.