WEHRON / INSIGHTS

Research insights for defensible decisions.

Research insights for defensible decisions.

Research insights for defensible decisions.

Three foundational articles on sanctions screening, ownership research and working with specialist research partners.

Three foundational articles on sanctions screening, ownership research and working with specialist research partners.

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FOUNDATIONAL ARTICLES

EN / DE

OPTIMISED SEPARATELY

SOURCE-BASED

DOCUMENTED SEARCH TRAIL

THREE FOUNDATIONS FOR BUYERS

From an alert to a reviewable factual basis.

From an alert to a reviewable factual basis.

From an alert to a reviewable factual basis.

These articles do more than define terms: they show the research workstream a client actually receives, including its limitations and open points.

These articles do more than define terms: they show the research workstream a client actually receives, including its limitations and open points.

Abstrakte Recherchegrafik zu kyrillischen Namensvarianten

Sanctions screening · Cyrillic name variants

Resolving sanctions-screening alerts: from a Cyrillic name alert to a documented factual basis

Resolving sanctions-screening alerts: from a Cyrillic name alert to a documented factual basis

How source script, transliteration variants, EIK, INN and OGRN help turn an unclear sanctions alert into a documented factual basis.

Nicolas Thiery

10–12 min read

Abstrakte Recherchegrafik zu Originalregistern und Kontrollketten

Ownership and control · primary registers

UBO research involving Bulgaria and Russia: source script, registry history and control chains

UBO research involving Bulgaria and Russia: source script, registry history and control chains

How source script, transliteration variants, EIK, OGRN, INN and registry history support defensible ownership and control research.

Nicolas Thiery

10–12 min read

Abstrakte Recherchegrafik zu einem vertraulichen Research-Workstream

Research partnerships · Eastern Europe and Russia

A regional IDD research workstream for primes with Eastern Europe and Russia exposure

A regional IDD research workstream for primes with Eastern Europe and Russia exposure

How primes can neutrally integrate regional IDD research involving Eastern Europe and Russia: source script, registry evidence, identifiers, delivery format and clear governance.

Nicolas Thiery

12–14 min read

WEHRON RESEARCH STANDARD

Sources, search trail and limitations remain visible.

Sources, search trail and limitations remain visible.

These articles follow the same logic as our engagement work: confirmed information, open indicators and conclusions are kept separate.

View our working method

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