Global Intelligence.

Local Insight.

Ethical Integrity.

Speak to an Expert

Broadway Intelligence operates globally but is transparent about where our local access is strongest. We will never accept assignments without a clear ability to fulfil the client’s requirements. Our specialists combine open‑source intelligence (OSINT) and human intelligence (HUMINT) to provide nuanced insight into political, security and commercial conditions. Confidentiality and ethics underpin everything we do.

Our Regional Expertise

1. Latin America, the Caribbean, Canada & the United States

Broadway Intelligence maintains extensive networks across Latin America, the Caribbean, Canada, and the United States. The region offers diverse commercial potential in energy, infrastructure, technology, and consumer markets but presents persistent risks from corruption, political volatility, and organised crime. Our multilingual analysts deliver Enhanced Due Diligence (EDD), corporate investigations, and geopolitical intelligence, supported by local Human Intelligence (HUMINT) sources and advanced Open Source Intelligence (OSINT). We help clients verify counterparties, assess political exposure, and map influence networks across both government and private sectors. Our insights enable clients to make confident, compliant decisions, balancing opportunity with integrity in one of the world’s most dynamic and challenging regions.

2. Mediterranean Europe & the Caucasus

Our Mediterranean and Caucasus expertise spans Portugal, Spain, France, Italy, Malta, the Balkans, Greece, Cyprus, Turkey, Armenia, Azerbaijan, and Georgia. This strategic corridor connects Europe, the Middle East, and Eurasia, regions influenced by evolving EU regulations, corruption risks, and shifting geopolitical priorities. Broadway Intelligence conducts due diligence on public and private entities, provides investigative support to law firms and investors, and monitors political developments shaping business environments. Combining multilingual OSINT with discreet HUMINT, we identify key stakeholders, assess compliance exposure, and uncover reputational vulnerabilities. Our intelligence supports investment decisions, risk mitigation, and diplomatic engagement across complex political and commercial landscapes.

3. West, Central & East Africa

Broadway Intelligence’s reach across Africa includes English-, French-, and Portuguese-speaking nations in West Africa, as well as Eastern and Central regions such as Uganda, Kenya, Somalia, Somaliland, Ethiopia, Eritrea, Djibouti, South Sudan, and Sudan. These areas offer opportunities in energy, infrastructure, agriculture, and extractives but are often marked by governance fragility, security threats, and regulatory uncertainty. Our investigators and regional partners conduct in-depth Enhanced Due Diligence (EDD), asset tracing, and political risk analysis using integrated OSINT and HUMINT. We identify beneficial ownership structures, uncover illicit financial activity, and deliver actionable intelligence to clients navigating high-risk jurisdictions ethically and effectively.

4. The Middle East – Levant & Gulf States

Our Middle Eastern expertise covers Lebanon, Syria, Iraq, Iran, Saudi Arabia, Qatar, and the United Arab Emirates. Broadway Intelligence assists clients operating in politically sensitive and highly regulated markets shaped by shifting alliances, sanctions, and rapid economic diversification. We conduct discreet investigations, reputational due diligence, and geopolitical assessments that clarify commercial risks and reveal hidden influences. Leveraging regionally embedded HUMINT sources and culturally fluent analysts, we help clients navigate opaque procurement processes, trace assets, and manage exposure to politically connected entities. Our intelligence supports strategic decision-making, compliance assurance, and business diplomacy in one of the world’s most complex environments.

5. South Asia – Afghanistan, Pakistan, India, Bangladesh & Sri Lanka

South Asia presents vast opportunities in technology, energy, and infrastructure, yet remains affected by bureaucratic inertia, corruption, and regional security tensions. Broadway Intelligence provides Enhanced Due Diligence (EDD), corporate investigations, and geopolitical analysis across Afghanistan, Pakistan, India, Bangladesh, and Sri Lanka. We evaluate counterparties, political affiliations, and market risks through multilingual OSINT and HUMINT collection. Our analysts map influence networks across ministries, military entities, and business elites to expose corruption risks and identify secure partnerships. This intelligence enables clients to comply with international regulations, strengthen local operations, and position themselves advantageously in evolving South Asian markets.

6. Southeast Asia – Myanmar, Thailand, Malaysia, Singapore, Indonesia & the Philippines

Southeast Asia’s rapid economic growth and integration into global supply chains create opportunities and challenges alike. Broadway Intelligence operates across Myanmar, Thailand, Malaysia, Singapore, Indonesia, and the Philippines, providing in-depth Enhanced Due Diligence (EDD), compliance investigations, and geopolitical assessments. We address corruption, labour issues, and regulatory opacity using multilingual OSINT and regionally verified HUMINT. Our intelligence helps clients navigate political change, manage supply chain risk, and maintain compliance with global standards. Through our discreet investigations and strategic insights, we support clients in expanding safely and sustainably within these dynamic emerging economies.

7. Greater China – People’s Republic of China, Hong Kong & Macau

Broadway Intelligence possesses exceptional linguistic, cultural, and operational insight into Greater China, including the People’s Republic of China and the Special Administrative Regions of Hong Kong and Macau. Our experience spans Enhanced Due Diligence, corporate investigations, and geo-economic assessments across manufacturing, technology, and financial sectors. We analyse regulatory developments, political influence networks, and reputational risks affecting foreign partnerships and investments. Combining OSINT in Mandarin with discreet HUMINT inquiries, we deliver clarity on opaque ownership structures and market exposure. Clients benefit from informed intelligence enabling compliant engagement and competitive advantage amid China’s complex global ascent.

8. Central Asia – Kazakhstan, Kyrgyzstan, Tajikistan & Uzbekistan

Broadway Intelligence has developed a growing and deep capability across Central Asia, encompassing Kazakhstan, Kyrgyzstan, Tajikistan, and Uzbekistan. This resource-rich region is strategically positioned between Russia, China, and Europe, yet marked by governance challenges, corruption, and evolving economic reforms. We provide Enhanced Due Diligence (EDD), asset tracing, and geopolitical analysis to support investors, law firms, and corporates entering or operating in these markets. Our intelligence integrates multilingual OSINT with verified HUMINT to identify political exposure, beneficial ownership, and regulatory risk. Broadway Intelligence equips clients to capitalise on opportunities while maintaining ethical and compliant operations across Central Asia’s emerging economies.

By openly stating where our networks are strongest, we provide clients with confidence that we can deliver. In each region we leverage local sources, linguistic skills and cultural understanding to gather reliable intelligence, cross‑validate information and advise on local sensitivities. Whether you need a reputational assessment on a potential partner, security briefings for a new project, or engagement with political stakeholders, our regional expertise ensures that advice is grounded in reality. Ready to explore these markets or mitigate risk? Contact us to discuss how our expertise can support your objectives.