Services
Corporate Intelligence Scaled to the Decision
BCI offers four standard levels of public-source corporate research, plus Custom Research for requirements that fall outside the standard packages.
Need a first look at a company? Start with a Company Risk Snapshot. Want to understand how its main risks connect? Choose a Corporate Intelligence Brief. Have specific concerns that need a closer look? Consider Enhanced Due Diligence. Want to keep track of important changes? You can start directly with Company Monitoring.
Company Risk Snapshot
A Concise First Look at the Company and the Risks That Matter
Best For
- Vendor or supplier screening
- Business partners and counterparties
- Preliminary investment review
- Preliminary acquisition review
- Situations where you need to determine whether anything warrants closer examination
What You Receive
- Main risk findings
- Positive and adverse indicators
- Important questions the available information cannot resolve
- Overall assessment
- Practical next steps
- 3–5 page Portable Document Format (PDF) report
Price: $225
Turnaround: 3–4 business days
Overall assessment: Proceed / Proceed with Controls / Avoid
The Snapshot covers one company and one main business decision. It gives you an initial review of the main risks. If a question needs more detailed research, we’ll explain what remains unanswered and whether another service would help.
Corporate Intelligence Brief
Understand the Main Risks—and How They Interact
Best For
- Important vendors or suppliers
- Strategic partnerships
- Significant commercial relationships
- Investment decisions
- Preliminary acquisition decisions
- Situations involving several interacting company risks
What You Receive
- A deeper company-risk assessment
- Ownership and governance analysis where relevant
- Financial and operational analysis where relevant
- Legal and regulatory analysis where relevant
- Findings that reduce or help explain the risks
- Integrated overall assessment
- Recommended risk controls or next steps
- Important questions the available information cannot resolve
- 6–8 page PDF report
Price: $550
Turnaround: 5–7 business days
Overall assessment: Proceed / Proceed with Controls / Avoid
BCI confirms that the requested assignment fits the standard Corporate Intelligence Brief scope before payment is requested.
Enhanced Due Diligence
Take a Closer Look at the Concerns Behind Your Decision
Best For
- Complex ownership or control
- Financial distress or financing uncertainty
- Significant litigation
- Regulatory or compliance exposure
- Acquisition or integration concerns
- Strategic relationships involving elevated risk
- Issues identified through prior BCI research that require deeper examination
What You Receive
- Baseline company-risk assessment
- Deeper examination of approximately 2–4 priority concerns
- More detailed research using relevant original records and reliable sources
- A timeline where it helps explain the findings
- Risk matrix where appropriate
- Positive or findings that reduce or explain the risks
- An explanation of how strongly the available evidence supports the findings
- Recommended controls
- Monitoring or escalation considerations
- Important questions that remain unanswered
- 10–15 page report
Price: From $950
Turnaround: 7–10 business days
Enhanced Due Diligence is scoped manually. BCI confirms the priority issues, final price, deliverable, and anticipated turnaround before payment.
Company Monitoring
Stay Informed About Changes That Could Affect Your Business
Best For
- Important vendors or suppliers
- Strategic partners
- Investments
- Acquisition or integration situations
- Companies with previously identified risk issues
- Relationships where ongoing awareness matters
Standard Monitoring Includes
- One company
- Up to four monitoring priorities
- Weekly formal public-source monitoring cycles
- One consolidated monthly report
- Up to two defined event-driven alert criteria tied to selected Monitoring Information Requirements
- Assessment of whether the risk picture appears stable, improving, or deteriorating
Price: From $175/month
You can start with Company Monitoring without purchasing another service first. A focused setup review of the company and your selected priorities is included. If you’re unsure what to track, a Company Risk Snapshot, Corporate Intelligence Brief, or Enhanced Due Diligence engagement can help you identify priorities.
Standard Company Monitoring is based on scheduled review and is not a 24/7 or guaranteed real-time alert service.
Custom Research
When the Requirement Does Not Fit a Standard Package
Have a business question that does not fit a standard service? Tell us what you need to understand. BCI will review your request and agree the research scope, price, and timing with you before asking you to pay.
Examples may include:
- Multi-company research
- Competitor or market-participant research
- Ownership or affiliate mapping
- Multi-jurisdiction research
- Specialized public-source corporate research
- Expedited or otherwise nonstandard requirements
Pricing: Quoted after scope review
Choosing a Service
Which Service Fits the Decision?
Swipe or scroll sideways to compare all the details.
| Need | Recommended Starting Point |
|---|---|
| I need a concise first look at one company. | Company Risk Snapshot |
| I need deeper analysis of the main risks and how they interact. | Corporate Intelligence Brief |
| I already have specific concerns that require deeper examination. | Enhanced Due Diligence |
| I want to keep track of important changes at a company. | Company Monitoring |
| My requirement involves multiple companies, unusual scope, or something different. | Custom Research |