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IVERIS

Capabilities

Three disciplines. One intelligence platform. One partnership.

Our work is organised around three disciplines that address the questions international businesses face when entering the Gulf, Iraq, and Iran. Each is led by a partner and supported by the same proprietary analytical platform.

01

Risk Advisory

Understand what exposure you are about to take — before you take it.

Political risk assessment, sanctions exposure analysis, and counterparty due diligence informed by proprietary intelligence infrastructure. We turn the question of risk from a compliance line-item into a decision-making lens.

  • Country & sector risk

    Quarterly briefs on political stability, regulatory shifts, and succession dynamics in each Gulf state, Iraq, and Iran.

  • Sanctions exposure mapping

    Counterparty, supply-chain, and beneficial-ownership screening across UK, EU, US OFAC, and UN regimes.

  • Pre-transaction due diligence

    Source-verified investigations into prospective partners, joint-venture counterparties, and target acquisitions.

02

Market Intelligence

See the region as it is — not as it appears in wire copy.

Actionable intelligence on regional developments, regulatory shifts, and market dynamics. Our analysts focus on judgement and context — producing source-verified, corroborated assessments structured for decision-makers who need to act, not just read.

  • Daily intelligence pulse

    Curated developments across the Gulf, Iraq, and Iran — delivered to subscribing clients by 07:00 GMT.

  • Commissioned research

    Bespoke briefs on sectors, specific regulations, or counterparties — typically delivered within 48 hours.

  • Thematic deep-dives

    Long-form assessments on structural themes — AI infrastructure, energy transition, sanctions recalibration.

03

Strategic Access

The right introduction — to the right person — for the right reason.

Curated introductions to senior stakeholders, sovereign wealth funds, and government decision-makers. Access is not a commodity; it is earned over years, maintained through discretion, and extended only where both parties benefit. We act as the bridge.

  • Senior stakeholder networks

    Introductions to principals and their offices across the Gulf — conducted in confidence and on explicit mandate.

  • Sovereign wealth funds

    Curated access to investment offices, platform subsidiaries, and co-investment partners across the GCC.

  • Government & regulatory

    Engagement with ministries, regulators, and licensing authorities where formal process must be complemented by informed dialogue.

How engagements work

How engagements work

  1. 01

    Inquiry

    Written approach. We review for conflicts, sanctions, and fit within three business days.

  2. 02

    Scoping

    A short call with a partner to define the decision you are making and the evidence you need.

  3. 03

    Engagement

    Fixed-scope work product. Typically 48 hours to two weeks. Always partner-led, always source-verified.