Nuik Corporate Services

Strategic intelligence & Information retrieval

Nuik is a worldwide provider of strategic intelligence and risk management solutions specialized in "know your customer" (KYC) and Due Diligence applied to legal entities.

Our team of experts help clients delivering fact checking in complex cross border corporate structures and searching for assets. We also provide automated systems for screening and monitoring.

Confidentiality and privacy are our core principles. Please contact us at for a quick response to your enquiry.