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DirectoryBusiness & Technical ServicesSecurity ServicesLuganoINTELLIGENCE INSIDE SA
INTELLIGENCE INSIDE SA Logo
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INTELLIGENCE INSIDE SA

Summary

About the company

The company offers a wide range of services in the field of economic information, risk management, and investigations. The core activities include: * Economic information: creation of reports on companies and individuals, including creditworthiness checks, payment behavior analyses, and company profiles. * Risk management: due diligence audits, compliance checks, and risk analyses for companies and individuals. * Investigations: investigations in the field of genealogy, inheritance matters, asset management, and person tracking. * Legal services: support in court proceedings, legal advice, and litigation. * Business intelligence: market research, competitor analyses, and company monitoring. The company offers these services both in Switzerland and internationally and has branches in various countries, including Italy, the United Kingdom, and the United States.

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Offering

Products & services

Industry:Security ServicesIT Security
✓ Offered7
Registry Checks and Certificates
Chamber, land registry, PRA and official certificates for businesses and individuals; documents from public registers, historical and supplementary certificates, and customised summary reports.
Pre-Fido Information
Pre-affidamento screening of companies, clients and partners; commercial dossiers, risk analysis, continuous monitoring, and checks of solvency and financial reliability.
Financial Investigations
Tracing bank accounts, banking investigations and in-depth asset analyses; assessment of movable and immovable assets, company shareholdings, cash flows and hidden resources.
Debt Recovery Information
Tracing debtors, asset investigations, garnishments with third parties, locating heirs and analysing solvency to manage uncollectible debts and targeted legal actions.
Skip Tracing & Litigation Investigations
Locating the registered residence, actual address, place of work or pension, contact details and assets; progressive services for locating and assessing debtors’ solvency.
Reputation Investigations
Reputation dossiers on companies and individuals, ethical and professional checks, relationship analysis, online presence, compliance and identification of the beneficial owner.
Regional Intelligence & Field Operations
International intelligence and field investigations, using OSINT and HUMINT, site visits, asset tracing, operational checks, political-regulatory analyses and due diligence.
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Location

Via Serafino Balestra 27
6900 Lugano

At a glance

Legal form
Corporation
UID
CHE-406.947.087
Founded
2023 · 3 years
Last commercial register change
August 17, 2026
Employees
1 to 10

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