I-OnAsia has twenty years' experience conducting enhanced due diligence globally.
I-OnAsia has twenty years' experience conducting enhanced due diligence globally. We have developed with our partners one of the most advanced cyber analysis capabilities in the investigations & intelligence sector.
I-OnAsia released in 2020, its new global cyber analysis capability, 'Heat Seeker'.
This new capability allows our global investigations and intelligence teams to carry out in-depth cyber analysis investigations obtaining vital information from corporate records, assets, social media analysis, crypto currency transactions, to name just a few advantages to the capabilities of this system and teams ability to provide even more information to our clients than ever before.
I-OnAsia has been a market leader in Asia for over 20 years, carrying out over 17,000 investigations to date both inside and outside of the Asia. During this time our cyber analysis team have been working on technological developments to support the ever-growing demand for our clients to need to know more information, quicker, so they can make faster and more accurate decisions.
I-OnAsia's 'Heat Seeker' capability is supporting private, corporate and legal clients in a number of complex and sensitive matters.
Source of Wealth Investigations
Crisis Management - Social media monitoring
Due Diligence - Enhanced Level II & III
Social Media Investigations
Large Pre-Transaction Due Diligence Requirements
Crypto Currency Investigations
Offshore Company Investigations
Global Sanctions & Media Reporting
Shipping & Cargo Investigations
With several investigations underway with the use of 'Heat Seeker', I-OnAsia's clients are already seeing the benefits, of not only the information that is gathered in rapid time, but the way it can be presented in such a manner as to be easily understood, assessed for decisions to be made from, all while supported with our analysts full report to compliment.
'Heat Seeker' brings together over global 4000 reguarly updated data sets into one location, allowing for even greater global investigative capability & coverage, in some of the most challenging jurisdictions to operate in, without even having to step foot in them.
The 'Heat Seeker' system also provides a rapid ability to carry out in-depth social media analysis to identify individuals, their linked accounts, and quickly identify certain content and track it so as to monitor an evolving situation, such as a crisis.
'Heat Seeker' is speeding up the investigations process, allowing I-OnAsia's in house intelligence analysts to support HUMINT investigations on the ground, by identifying leads, locating possible witnesses, linking associates, and obtaining corporate records and hidden assets in some cases with offshore entities.