White-label DD · for law firms

Due Diligence under your firm's brand

A client comes to your firm for a legal decision, not for an OSINT investigation. They want a partner-signed conclusion and a clear answer on whether to sign the contract. Argus handles the factual layer — registries, beneficiaries, sanctions lists, court cases, debts, signs of shell activity — and hands it over in a format with every trace of us stripped out. The firm delivers the report under its own letterhead and owns the client relationship from there. The setup works as a retainer of 3–5 reports per month: predictable margin on the firm's side, steady revenue on ours.

Per report or on a monthly retainer · price after a short brief
An OSINT team on tap, without the payroll or the training cycles
The firm keeps the legal conclusion, negotiations, client contact and the full margin layer. Everything that leads up to the conclusion is on us.
Pilot
⏱ 3–5 business days · 1 report
  • One DD report under your firm's brand
  • Corporate history, beneficiaries, sanctions, court cases, debts
  • Argus Score with rationale and red flags
  • Verbal-stripped: no Argus mentions in the final file
  • Mutual NDA · fixed fee
  • A way to test the model with no retainer commitment
Order Pilot
Recommended
Light Retainer
⏱ up to 3 reports/mo · 24-hour priority
  • Everything in Pilot
  • Up to 3 DD reports per month at a fixed price
  • ~15% off spot pricing — the firm's margin grows
  • Brand-strip to your template (.docx or .pdf): header, fonts, colours
  • Dedicated channel · reply within 4 business hours
  • Confidential firewall: your client's data never leaks into other projects
Order Light Retainer
Pro Retainer
⏱ up to 5 reports/mo · rush slot included
  • Everything in Light Retainer
  • Up to 5 DD reports per month · ~20% off spot pricing
  • Multi-jurisdictional scope (UA + EU/UK/UAE/Cyprus)
  • Dedicated rush slot — one report per month in 48 hours
  • Quarterly portfolio review and template calibration
  • Option to bring us in on a complex matter — no extra fee
Order Pro Retainer

We quote the price after a short brief and fix it before work starts.

Beyond five reports per month, or a single firm with several practice groups — quoted separately. Send the volume and order structure, we'll respond with a tailored proposal.
How the model works

Four steps from a client request to a signed conclusion

01 · Brief
The firm hands over the brief
Counterparty name, jurisdiction, purpose of the check, required depth. The client's contact stays with the firm — never reaches us.
02 · Fact-layer
Argus runs the intelligence
Open sources, state registries, sanctions lists, litigation history, beneficiaries, signs of shell activity. Everything with citations, provenance, and an Argus Score.
03 · Brand-strip
Report under your letterhead
The final file uses your template: fonts, colours, letterhead, your firm's disclaimers. No mention of our name, logo or footer anywhere in the document.
04 · Sign-off
The firm signs and delivers
A partner adds the legal interpretation, signs off and delivers to the client. Margin, invoicing and the ongoing client work all stay on the firm's side.
Confidentiality · firewall

Your client's data never travels beyond the project

NDA · isolated project workspace · data minimisation · firewall from the journalism arm

The firm hands us only the inputs we need: the counterparty, the jurisdiction, the purpose, the depth. The client's contact, the deal documents and the firm's internal notes never leave your side. Each project runs in an isolated workspace: materials on one client never cross-pollinate with materials on another, even on our end. Our journalism arm is fully separated from client work — subjects of DD never become topics of public investigations.

Mutual NDA up front
A two-way NDA is signed before the first brief. Specific terms run on your template — or we use ours as a starting draft and refine from there.
Not legal advice
Argus provides facts and analysis. Legal advice to the client comes from the firm itself — our material is the factual basis under the partner's signature, not a substitute for it.
Why the retainer makes sense

Predictable margin for the firm, forecastable revenue for us

  • ·The firm bills the client at market rate for DD ($800–1500); the margin stays on your side
  • ·Light Retainer: a fixed monthly cost for 3 reports, agreed after a short brief — a calm planner for the quarter
  • ·No in-house OSINT analyst to hire, train or carry through quiet weeks — none of that hits your P&L
  • ·Faster response to a client request = higher conversion into a signed engagement letter
  • ·Unused slots in Light/Pro carry over to the next month (one only, no stacking)
Discuss the model
⚖️
Argus Intel is an analytical service, not a law firm. We deliver facts and structured analysis from open sources: registries, sanctions lists, litigation history, signs of shell activity. Legal advice, risk qualification and the client-facing conclusion remain with the firm. How we operate within the law →
Ready to try the model?

Start with a Pilot or jump straight into a Retainer

Describe in two sentences how your firm sells DD to clients and how many requests you typically see per month. We'll suggest where to start, how to slot our step into your workflow, and which tier makes economic sense.

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Thanks — request received

We'll get back to you within 24 hours with scope, price and timing. Need it sooner? Message us directly on Telegram — @argus_int

Back to Argus Intel →
A couple of sentences so we can suggest the right tier and pricing the first time.
Contacts — one is enough
At least one contact — email, Telegram, phone or WhatsApp. We'll reply wherever you prefer. Mutual NDA on request.

By submitting, you agree to data processing for a one-time reply. Mutual NDA on request. We work from open sources only.

Price after a short brief, fixed before we start · Mutual NDA · Brand-strip on your template · Confidential

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