Cutting-edge software that is revolutionising the world of asset-tracing

Greylist is asset-tracing software that can legally track connections between a person of interest and every financial institution in the world. It has been developed over the last decade by a team of UK digital investigators and software engineers with a long track record of working within the international corporate investigation sector.

What GreyList offers

How GreyList works

There are more than 250,000 financial institutions in the global banking system, every one of them a potential hiding place for black money. Searching for stolen funds is a long and unpredictable process. The task is made even more difficult because criminals can hide behind the shield of banking secrecy and data protection laws. Clients provide us with the details of a person of interest. We evaluate the quality of the information we have been provided with. Then, In just six weeks, we test for the subject's communication with every bank in the world. At the end of the process the client receives a list of banks in which there is a very high probability of an active banking relationship.

Why should you use GreyList?

GreyList reduces the world of 250,000 financial institutions to just a handful, maybe five or 10. All of them are identified simultaneously, reducing the risk of capital flight. We quote a fixed price in advance. There is no uncertainty about timing and pricing. The Greylist report that you receive can and has been used in court.

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