8 Degrees East

8 Degrees East is a boutique corporate solutions and intelligence partner. We build pragmatic frameworks that align commercial ambition with regulatory expectations—so growth and governance move in lockstep. We lead complex diligence and investigations for investors, boards, and founders entering new markets or onboarding high-risk counterparties. From AML/KYC/CTF and integrity reviews to source-of-wealth verification and UBO/structure analysis, we surface the truth early and prevent headlines later. Beyond risk scanning, we design and operationalize market-entry strategies—curating target lists, orchestrating senior introductions, and accelerating traction across tech, financial services, and government-adjacent sectors. Inside the enterprise, we fortify the three lines of defense, close control gaps, and ready teams for regulator and auditor scrutiny. Powered by unrivalled expertise and a meticulously curated network, 8 Degrees East delivers sustainable solutions that ignite business performance and harden resilience across the enterprise. Our distinctive model blends deep industry knowledge with strategic alliances to produce outcomes others can’t. Partner with 8 Degrees East—and unlock your edge in an ever-evolving landscape.