Argus Intel

Argus Intel is a business intelligence firm. We vet counterparties, partners and suppliers before a deal — ownership, beneficiaries, sanctions, litigation, debts, and exposure to russia — and deliver a report with conclusions, not raw data. We also run market and competitive intelligence, trace debtor assets for enforcement, and monitor risk after signing. We work with open sources only and within the law. Counterparty checks start at $149 with turnaround from 24 hours, and our pricing is public. We serve clients in Ukraine and across the EU, UK, Georgia and the UAE.