The objective of PSI Europe Ltd. is to engage efficiently, responsibly and profitably.

We aim to participate in the search and development of other possibilities to meet evolving customer needs and the world’s growing demand. We believe that our products and services will be integral to the global needs for many decades to come.

CORPORATE SECURITY RISKS

We conduct our security auditing and prevention activities in compliance with Hungarian, European Union, and international law.

All companies must be prepared for

    • attacks by the competitors,
    • early detection of negative impacts and
    • a strong exploit of positive opportunities.

Nowadays, knowing accurate and verifiable business information from a reliable source is a crucial prerequisite for being competitive. We meet our clients’ information needs by using business intelligence tools and methods to drive business success.

Services

    • Obtaining business and economic information
    • Investigating the formal legal, financial and other circumstances of European organizations and individuals
    • Economic security consulting: risk assessment, risk analysis, consultation
    • Obtaining company background information, conducting preventive due diligence before executing contracts
    • Credit analysis
    • Ad hoc or continuous security clearance of executives and employees of companies, organizations
    • Personal and business information gathering and screening: in-house security clearance
    • Gathering information before business transactions, data protection assessment and verification, obtaining information and evidence in litigation and out-of-court settlements

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