Competitive intelligence, help with due diligence

      Separating the wheat from the chaff since 2014


      Types of Service

      • Person 

        Background checks, tracing assets, searching for evidence, affiliations yet to be disclosed,
        any conflicts of interest, and mentions in press and social media.

      • Company

        Analysis and profiling, looking to see how competitive the pricing is, support for M & A,
        finding a benchmark and conducting due diligence.

      • Market 

        Comparative analysis, assessing opportunities, research for market entrance, monitoring
        and scanning.


      • 20

        Military, Aerospace & Government

        Launch vehicle, rocket engines, makers of satellites, spaceport operators, providers of EO & GIS analytics, suppliers of services and components.

      • Click 1


        Mobile, CTV, Push, desktop, comparison of lead generation, performance marketing, platforms for affiliates, SSP, DSP, RTB, DMP, adware.

      •  Gambling & Gaming

        Casino, Social & RMG, Betting, ForEx, Sweepstakes, Lottery, Casual, AAA, MMO.

      • Media

        TV & radio, print & online media.

      • Financial Services

        Angel investment, venture capital, loans, payment processing, personal finance management, cryptocurrency.


      • Ukraine

        Custom interview options, full database access, insider information, profiles forcompanies according to niche.

      • USA

        Custom interview options, full database access, insider information, profiles for
        companies according to niche.

      • Russia

        Wide database access, custom interview options.

      • China

        Impressive database access.

      • Israel

        Impressive database access.

      About illustration

      About Us

      Molfar is a term used for shamans or magicians from the Hutsul people of WesternUkraine. Their work relied on prophesy and divination, using a wide range of sources such aswater, shells, plants, wax or pebbles. Molfars would assist people who came to them withquestions and use their expertise to read symbols, narratives and omens in their oracularobjects.
      These days, the term ‘Molfar’ can be used for a company which helps others gain OSINT,intelligence on competitors, risk assessment, background checks, due diligence and drawingconnections between companies and the people they want to hire.If you are asking questions about new markets and competitors, ask Molfar.

      Featured Clients


      “Thanks to Molfar’s research, we chose not to partner with a contractor whom we deemed unreliable because of charges of fraud.”

      Alex, Head of Legal at an Affiliate CPA Network


      “Thanks very much for the screening you undertook for us. We will definitely steer clear of this fellow.”

      John, Director of Business Development, Private aerospace firm


      Our company will do whatever we can to inspect your project from all angles, offering a solution that gives you what you need.


      +380 63 155 97 27ib.raflom%40ofni

      Thank you!

      We will contact you shortly.

      Can't send form.

      Please try again later.