Bruno P.

I'm an OSINT and due diligence investigator with 4+ years of experience helping law firms, investors, financial institutions, and crypto businesses uncover the facts that don't show up in a standard background check. I've completed 19 projects (2,500+ hours) with a 100% Job Success Score, specializing in high-stakes research where accuracy and discretion matter. WHAT I DO ✅ OSINT investigations & background checks (individuals, companies, UBOs) ✅ Due diligence for M&A, investment, and partnership decisions ✅ AML / KYC / KYB support — CDD, EDD, PEP & sanctions screening ✅ Cryptocurrency & crypto asset investigations (wallet tracing, exchange research) ✅ Geopolitical & country risk research ✅ Adverse media & reputational screening ✅ Reverse research, identity verification, and social media investigations WHO I WORK WITH Law firms, compliance teams, investors, crypto platforms, and businesses that need to verify a person, entity, or transaction before making a decision. LANGUAGES Native Portuguese | English (C1) | Spanish (C1) | French (B2) | Italian (B2)