At AES Intel, our comprehensive profiling services have proven highly valuable to clients across the legal, insurance, and financial industries. These profiles deliver accurate, up-to-date insights on individuals, empowering our clients to make well-informed, strategic decisions.

Knowledge & Insight

• Using advanced open-source intelligence tools and skilled investigators, we gather detailed personal and

• professional data, including:

• Marital status and dependants

• Employment and directorship history

• County Court Judgments (CCJs), bankruptcies, IVAs, and Debt Relief Orders

• Anti-Money Laundering (AML) checks

• Property ownership and mortgage status (with images, where available)

• Comprehensive social media footprint (across 120+ platforms)

• Historic media coverage

• Politically Exposed Persons & Sanctions (PEP) checks

With AES Intel, you’ll have all the critical information at your fingertips.