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AMB Company offers a wide range of services in the sphere of underwriting, risk management, marketing researches, business analytics and competitive intelligence:


  • Information gathering, processing and analyzing, making-up information and analytic references on economic security issues;
  • Contractors’ examination;
  • Examination of credit files/documentation for compliance with the transaction conditions;
  • Identification and estimation of risks.

Enterprise researches and analytics

  • Revelation of companies’ and individuals’ relations, structural and functional analysis of holdings and associations;
  • Financial and business activity analysis of a company/group of companies;
  • Making a press portrait of companies/individuals;
  • Gathering of expert opinions in relation to companies/individuals/events/transactions.

Gathering of information aimed at the client’s market interests protection

  • Conduction of analytical researches of various markets, marketing researches with the elements of competitive intelligence;
  • Revelation and analysis of basic operators, manufacturers, consumers in the requires sphere;
  • Investment projects analysis and assistance in choosing the best option of assets use;
  • Gathering of information on intellectual property assets, revelation of unauthorized use cases.
Outsourcing of economic security service functions.
Informational support of personnel affairs.
And much more.

AMB Group provides individual and flexible approach to each client.

We use progressive ultimate products and databases in our work (such as Spark Interfax, Kontur, Uniform State Register of Legal Entities, Chronos and many others). Though the key resources of our company are exclusive methods of research which have been tried and tested for many years and that allow producing individual and high quality product.

All actions are performed within the relevant laws of the Russian Federation.