Overwatch Risk 360°
Exposing Weaknesses,
Fortifying Strengths
Digital and human intelligence, combined with physical security vulnerability assessments are crucial for businesses as they help identify potential threats, vulnerabilities, and risks from digital and human sources, ensuring proactive security measures. By leveraging these intelligence methods, businesses can safeguard sensitive data, prevent unauthorized access, and strengthen overall security resilience against cyber and physical threats.
- Identify and Profile Targets
- Link Analysis & Network Mapping
- Map Digital Footprints
- Threat Detection & Early Warning
- Vulnerability Assessment
- Due Diligence & Risk Assessment
- Situational Awareness
- Attribution
Overwatch Risk 360°
Level 1 Assessment
The Level 1 Assessment provides a fundamental screening of an individual's publicly available records, legal history, and digital presence. It is designed to offer a high-level vulnerability assessment and is ideal for standard due diligence purposes. This level looks back five years and is limited to searches within a single country.
Identity & Affiliations
- Social Media Review (Adverse)
- News Media Review (Adverse)
- Data Breach Information
- Criminal History
- Politically Exposed Person (PEP) Status
- Brief Company Review
Legal & Compliance
- Lawsuits & Litigation History
- Sanction & Trade Compliance Checks (Global)
- U.S. Sex Offender Registry Check
Overwatch Risk 360°
Level 2 Assessment
The Level 2 Assessment builds upon Level 1 by expanding the scope of assessment to include professional and financial background, legal records, and a deeper digital footprint analysis. This level is suited for higher-risk due diligence where a more detailed assessment is required.
Identity & Affiliations
- Business Affiliations Identification
- Reverse Image & Facial Recognition Searches
- Professional & Occupational License Verification
- Employment History Examination
- Educational Qualification Verification
Legal & Financial Records
- Nationwide Criminal, Civil, & Traffic Records Searches
- Court Record Identification
- Arrest Record Checks
- Bankruptcy, Lien, & Judgment Searches
- Property Ownership Verification
- Regulatory Filings & Infractions
International & Specialized Searches
- U.S. Wanted Lists
- National Sex Offender Registry Check
- U.S. Sanctions & Foreign Asset Control List Screening
Digital Footprint Analysis
- Online & Social Media Presence Evaluation
- Dark Web & Data Breach Assessments
- Alias & Username Identification
- Bot & Network Activity Detection
- Archived & Deleted Content Retrieval
- Affiliations with Extremist Groups or Foreign Entities
- Political Activity & Donation History
News and Public Relations
- News & Press Coverage Review
- Blog, Website & Forum Mentions
- Public Interviews & Video Searches
- Adverse Media Screening
Overwatch Risk 360°
Level 3 Assessment
The Level 3 Assessment is our most comprehensive assessment, combining Level 1 and Level 2 with a deep-dive digital forensics, legal and financial scrutiny, and direct human intelligence sources (HUMINT). It extends the search period to 10 years and provides detailed reputation assessments through confidential inquiries.
Discreet Human-Source Inquiries
- Confidential Interviews with Industry Contacts and Sources
- Assessment of Business & Personal Reputation
Extended Legal & Financial Review
- In-Depth Litigation & Regulatory Scrutiny
- Enhanced Property & Asset Research Analysis
Expanded Digital & Media Review
- Deep Social Media & Online Activity Investigation
- Comprehensive Adverse Media Screening
- Foreign Influence & Security Risk Assessment
Overwatch Risk 360°
Physical Security Vulnerability Assessment
Our physical security vulnerability assessment provides a comprehensive review of the security measures in place at your offices, facilities, event locations, and executive residences. It identifies potential vulnerabilities and offers tailored recommendations to enhance protection. The evaluation covers everything from physical barriers and access controls to surveillance systems and emergency procedures, ensuring that every aspect of your security is optimized to safeguard assets and personnel.
- Perimeter and Access Control
- Surveillance and Alarm Systems
- Physical Barriers and Lighting
- Emergency Preparedness
- Security Personnel and Procedures
- Training and Response
- Law Enforcement Integration
- Morotcade and Logistical Routes
- Security Recommendations
- Vendor Selection
Overwatch Risk 360°
Digital Threat Monitoring
At Overwatch Risk 360°, we provide comprehensive digital threat monitoring across the surface, deep, and dark web. Our proprietary platform is designed to detect emerging threats in real time—ranging from social media posts to compromised personally identifiable information (PII). By continuously scanning breaking news sources, threat forums, and illicit marketplaces, we help clients mitigate risks before they escalate. Whether it's brand protection or crisis management, our tailored intelligence ensures you're always one step ahead. What sets us apart is our hands-on, human-led approach. Our in-house analysts—not outsourced teams or chatbots—use enterprise-grade tools to identify, devalue, and mitigate threats across multiple platforms. Every client has direct access to their dedicated account manager, ensuring fast, personalized support when it matters most.
Real-Time Alerting
Real-time monitoring of the surface, deep, and dark web detects and alerts on brand impersonation, misinformation, and emerging threats across digital channels and underground forums.
Corporate Threats & Branding
Proactively identifies and alerts on reputational risks, brand impersonation, and corporate threats across news outlets, social media, and the dark web to protect brand integrity and public trust.
Personal & Family Threats
Shields executives and their families from targeted digital threats by continuously monitoring for exposed personal data, family reputational risks, cyberbullying, doxing attempts, and identity risks across the open, deep, and dark web.
Personally Identifiable Information (PII)
Prevents identity theft, targeted attacks, and the unauthorized use of private data that can compromise both personal and professional security.
Proprietary Tools
Enterprise-grade tools operated by expert, in-house analysts—never outsourced—ensure accuracy, discretion, and actionable intelligence.