About | TapisIntelligence

Tapis Intelligence

A network of experts in 120+ countries, providing local analysis and risk intelligence on-demand

LOCAL INTELLIGENCE

Consultants in 120+ countries
Local experts mobilised instantly
Diverse skills and expertise on tap

GUARANTEED EXPERTISE

Stringent consultant vetting process
Experts matched to your exact needs
Consultants outputs quality assured

TRANSPARENT PRICING

No subscription required - Instant access to our expert network
On-demand prices or discounted service bundles available
No middle-man means better value

ETHICAL INTELLIGENCE

Experts in corporate compliance
Intelligence sourced following global best practice
Fair Work policy ensures consultants are well rewarded

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— Head of Intelligence, FTSE 100 Company

WHAT PEOPLE SAY

“Tapis clearly have ground sources with the right expertise and access to validate and contextualize the data.”

Case studies

Explore some of our recent custom intelligence collection.

DUE DILIGENCE

Supporting a major acquisition in a conflict zone

One of the world's largest manufacturers tasked Tapis to acquire due diligence on a production facility in a rebel-held region. Tapis mobilised a local consultant who undertook a site review, interviews with employees and local political figures within 72 hours. Just 5 days after engagement our report was presented to the board, enabling them to effectively negotiate and secure a competitive asset price.

SUPPLY CHAIN

Providing supply chain intelligence to a large global manufacturer

A global consumer goods brand buys an annual bundle of intelligence credits from Tapis. Over just one year they used Tapis intelligence to assess changes to their supply chains in Lebanon, opportunities for expansion in Colombia and Mexico, and to understand violent crime and new approaches to law enforcement liaison required in areas of the Philippines under martial law.

COMPLIANCE

Delivering investor KYC in complex environments

Tapis was asked to undertake due diligence checks on individuals investing in overseas funds. We tasked local consultants in Syria, Yemen, Saudi Arabia, Egypt, and Iraq. Consultants undertook a wide range of physical document and criminal records checks, in-person home address visits, asset verification checks and reputation enquiries, ensuring our client's KYC obligations were met.

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