+380 63 155 97 27

+380 63 155 97 27

Competitive intelligence, help with due diligence

Separating the wheat from the chaff since 2014

Screening Potential New Hires

Select the right partner and run a background check for a perfect new employee

Market Research

Assessing the competition

Expertise

Types of Service

  • Person  

    ● Background Checks● Tracing Assets● Social Media Intelligence● Lead Generation

  • Company 

    ● Due Diligence● Business Intelligence & Investigations

  • Market 

    ● Market and Competitive Analysis● Research for market entrance

  

 Industries:

  • 20

    Military, Aerospace & Government

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

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    AdTech

    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.


Cases

  • For owners or C-Suite:

    ● background check for partner & job-seeker● competitive intelligence● expertise in HR within the market● help with Public Relations

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    For lawyers:

    ● litigation support● analyzing IP infringement

  • For investment managers:

    ● preliminary due-diligence● market entry


 Locations:

  • Ukraine & CIS

    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 for companies according to niche.

  • United Kingdom

    Wide administrative databases access, custom interview options.

  • China

    Impressive administrative databases access.

  • Israel

    Impressive administrative databases access.

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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

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“Molfar rocks. Smart, creative, and gets it done. Plan to have them back on my future projects."

Michael Jay Moon, Co-founder and CEO of GISTICS Inc.

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“Smart guys with strong insights and capability to take the initiative. Enjoyed the collaboration.”

Dean MacNeil, CEO & Founder, TreyCoco Ltd.

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

John, Director of Business Development, Private aerospace firm

Data Partners

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People search

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People search

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People search

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Socials search

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App Analytics

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Traffic Statistics

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KYC/AML

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Compliance

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Network analysis

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Network analysis

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Data mining

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Data mining

Contacts

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

Contacts

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

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