Tell us the question. We will tell you what is findable.
Same working day response with scope, fee and a timeline. No subject names needed until an NDA is in place.
Prefer to talk first?
Twenty minutes with an analyst, not a sales call. We will say plainly whether we are the right firm for the question, and if we are not, who is.
Sending something sensitive?
Ask for an encrypted upload link before you send documents or subject data. Please do not attach personal data to a first email.
Asked before the first engagement.
Are you a regulated entity?
Bulca & Partners is an independent research and diligence firm, not a law firm and not a credit reporting agency. Our work informs your compliance decision; the decision and any filing stay with you.
What do you need to start?
A name, a jurisdiction, any identifiers you hold, date of birth, registration number, address, and one line on the decision it supports.
How is it priced?
Per engagement, by depth and jurisdiction, quoted before work begins. Court and licensed-agent costs are passed through and shown separately. Programme rates are agreed per client.
Do you use AI?
For retrieval, deduplication and translation triage, yes; it reads more than a person can. Conclusions are written by an analyst and checked by a second. Nothing leaves unread.
Do you notify the subject?
Only where the law or the check requires it. Employment vetting runs on documented candidate consent; counterparty diligence uses public and licensed records.
Can you work to our template?
Yes. We deliver in your report format and risk taxonomy where you have one, so findings drop straight into your existing file and case system.