+380 63 155 97 27

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 administrative databases access, insider information, profiles for companies according to niche.

  • USA

    Custom interview options, full administrative databases, insider information, profiles forcompanies according to niche.

  • Russia

    Wide administrative databases access, custom interview options.

  • China

    Impressive administrative databases access.

  • Israel

    Impressive administrative databases 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.