Trusted insight for confident decision-making.

Stratum Levant provides discreet, comprehensive due diligence and integrity risk assessments to support informed decisions in investments, partnerships, procurement, and senior hiring. In regions where transparency and access to reliable information can be limited, our work helps clients identify hidden risks, understand counterparties, and safeguard reputation and compliance.

We combine structured research, discreet source enquiries with regional insight and access. Whether verifying corporate structures, assessing beneficial ownership, or reviewing an individual’s reputation and affiliations, our due diligence process delivers clear, actionable insight

Our Services Include:

• Entity and individual background checks

• Source validation and integrity assessments

• Market entry and partnership vetting

• Asset tracing and recovery support

• Confidential information-gathering and verification

Through established partnerships with leading investigations firms and global law practices, we extend our capability to include complex asset tracing and recovery, financial investigations, and litigation support, ensuring clients have a trusted regional partner integrated within an international framework.