Business Intelligence Operations

A|H Risk Solutions Business Intelligence Operations (BIO) covers:

  • Business Due Diligence

  • Competitive Intelligence 

  • Intellectual Property Protection

  • Business to Business or Individual to Business Nexus

  • Background Checks and Public Records

  • Trends and Patterns Analysis

  • Global Sanctions and Watchlists

  • Politically Exposed Persons (PEP)

  • Country Risk Reports

  • Deep & Dark Web Monitoring

A|H Risk Solutions enhanced Business Intelligence Operations (BIO) framework provides a risk solution designed to understand your business partners and competitors to maximize opportunity while minimizing risk. This information in return provides a 360-degree business intelligence risk assessment.


BIO assessments can be global in scope and provide the client the ability to have insight into complex relationships between businesses and individuals or business to business, providing a unique competitive business intelligence opportunity. An added benefit to the BIO service is the ability to conduct comprehensive checks on individuals and corporations to identify early warning indicators to make educated risk decisions.


A|H Risk Solutions has access to thousands of data sources providing the most comprehensive information coverage, to include historical data to develop ongoing patterns and trends. A few of A|H Risk Solutions attributes provide in-depth company reports and profile information, global sanctions and watchlists, Politically Exposed Person (PEP), biographical sources, legal sources, country risk reports, and public records. On top of our in-depth and unique collection process to minimize business risk, A|H Risk Solutions can provide insight and observation into the deep and dark web activities to monitor for loss of Intellectual Property (IP) being sold in dark web forums and marketplaces.