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Services

Tell us what you need and we reply within 24 hours with our written proposal — the expert, the scope, the timetable and the fee. Nothing is agreed until you accept it.

Organisations, investors, compliance and risk teamsCompanies, investors, banks, compliance and risk teams, and public bodies.
Investigations and risk
Enhanced Due Diligence Report
Enhanced due diligence on Kuwaiti individuals and entities, researched and written by an analyst — sanctions, PEP and adverse media checks, corporate and public records, with every finding cited to its source.
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Kuwait Intelligence Retainer
Ongoing monitoring of named individuals, entities or sectors in Kuwait, with a written briefing each month and an alert whenever something material changes — sanctions, nationality withdrawals, court decisions or regulation.
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Human Intelligence (HUMINT) & Field Verification
Lawful, discreet enquiries on the ground in Kuwait to verify what documents and databases cannot — that a business operates where and as it says, who is behind it, and how it is regarded locally — reported with how each finding was obtained. No deception, and nothing outside Kuwaiti or data protection law.
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Academic, advisory and public
Political Risk & Policy Advisory
Assessment of the political, regulatory and reputational risk of engaging with Kuwait, with strategic advice on government policy, regulatory change and institutional relationships.
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Media Commentary and Speaking
Expert commentary on Kuwait for broadcasters and publications, and speakers for conferences, seminars and private briefings.
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Academic and Peer Review
Kuwait specialists for thesis examination, assessment panels and peer review of research and publications.
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Bespoke Training and Briefings
Training or a briefing on Kuwait designed around one organisation's work, delivered by a verified Register expert.
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Every expert on the Register has been independently verified against the Admission Standard.