01
Corporate Due Diligence
Ownership structure, key personnel, litigation history, adverse media, and reputational risk — consolidated in one report.
From NOK 4,000
01 / SERVICES
What we deliver
Structured reports.
Traceable sources.
Source-cited intelligence built entirely on open sources. Every finding documented, every claim verifiable — no proprietary black boxes.
02
Enhanced Due Diligence
Deep-dive investigation for higher-risk counterparties. Source-of-wealth, PEP exposure, sanctions screening, and layered ownership analysis.
From NOK 10,000
03
Adverse Media & Sanctions Screening
Systematic sweep across global media, regulatory databases, and sanctions lists. Delivered as a concise risk summary.
From NOK 2,000
04
Beneficial Ownership Mapping
UBO tracing through corporate layers, nominees, and jurisdictions. Available standalone or included in CDD/EDD reports.
Included in CDD · standalone on request
05
Monitoring Retainer
Ongoing surveillance of a subject — new adverse media, ownership changes, regulatory actions — reported on a monthly cadence.
From NOK 3,000 / month
06
Bespoke Research
Custom intelligence briefs for specific mandates — pre-litigation profiling, competitive intelligence, or M&A target screening.
Quoted on request
02 / METHODOLOGY
Weighing evidence.
Every report follows the same structured process — no assumptions, no unverified claims. The unknown is set against the verified, and we report where the balance falls.
01
Brief
You tell us who or what to investigate, and what decisions are riding on the findings.
02
Collection
We systematically gather data across corporate registries, court records, media, regulatory filings, and open databases.
03
Analysis
Raw findings are verified, cross-referenced, and assessed for materiality. Every red flag is evaluated in context.
04
Report
A structured, cited report lands in your inbox within 24–48 hours. Ready to act on.
03 / CLIENTS
Who we work with
Built for professionals
who need certainty.
M&A advisors
Private equity firms
Law firms
Compliance teams
Fintech lenders
Corporate development
04 / ABOUT
The practice
Serious research.
No fluff.
Libra Research is an independent due diligence practice based in Oslo. We produce structured, analyst-grade reports on companies and individuals using open-source intelligence — fully auditable, no proprietary black boxes.
Our methodology is built on the same principles used in regulated financial crime investigations: systematic collection, rigorous verification, and clear documentation of every source. What you receive is a report you can stand behind.
We work with clients across the Nordics and internationally, on mandates ranging from pre-acquisition screening to ongoing counterparty monitoring.
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IndependentNo conflicts · No commissions
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AuditableEvery source cited
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DiscreetConfidential by default
05 / CONTACT
Get in touch
Start a conversation.
Tell us what you need to know. We'll confirm scope, pricing, and turnaround within one business day.