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sayon_

Sayon B.

@sayon_

Legal Research, Drafting, and OSINT Due Diligence Specialist

India
About me
I am a corporate law graduate with experience in legal research, compliance support, due diligence, and open-source intelligence (OSINT). I help clients collect, verify, and organize publicly available information for business decisions, background research, investment analysis, and risk assessment. My work combines structured legal research with OSINT techniques to deliver clear, source-backed, and actionable reports. What you can expect: • Ethical, open-source research only • Clear documentation and citations • Confidential handling of information • Fast and reliable communication... Read more

Skills

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sayon_
Sayon B.
Offline • 
Average response time: 44 hours

See my services

Legal Research
I will do legal research, osint background checks, and due diligence reports
From$5 / projectMore details

Work experience

Associate (LPO and Business Intelligence)

Scribius Legal Services • Full-time

Apr 2024 - Present • 2 yrs 4 mos

> Conducted OSINT-driven individual and corporate background checks for clients evaluating potential business partners, senior hires, and cross-border associations. > Performed legal and reputational due diligence covering litigation history, regulatory exposure, adverse media, corporate affiliations, and digital footprint analysis across India and select international jurisdictions. > Drafted structured due diligence reports aligned with international compliance standards (AML, KYC, partner risk assessment), ensuring neutrality, source traceability, and risk-weighted findings. > Assisted in pre-investment and partnership risk assessments for startups and SMEs, focusing on governance, credit behavior indicators, and historical red flags. > Supported clients with contract review, compliance research, and legal documentation, particularly for technology, consulting, and service-sector entities. > Utilized open-source databases, court records, corporate registries, media archives, and social intelligence tools to build defensible intelligence narratives. > Maintained strict ethical, legal, and confidentiality standards, ensuring all research relied solely on lawful open-source material.