D. DUE DILIGENCE
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DUE DILIGENCE HUB / GENERATION 2

Know who is really behind it.

Financial service providers cannot be reduced to a logo, a ranking, or a license number. We combine registry data, corporate histories, market appearances, and documented events into research whose methods remain traceable.

Independent Information · Documented Sources · Accountable Publication
RESEARCH RECORD 01 / ENTITY RESOLUTION
BRAND Backpack EU
Verify identity
LEGAL ENTITY Trek Labs Europe Ltd HE 335683 · Cyprus
SOURCE CySEC / Registry License 273/15
One label. Multiple possible relationships. Every claim needs its evidence.
OUR STANDARD

A research result is only as good as its origin.

A trade name is not yet a legal entity. A press release is not yet a registry entry. And a connection between companies says nothing in itself about responsibility or quality. That is why we visibly separate claims, confirmed facts, and open questions.

How we work with sources
WHAT DDH CONNECTS

The story behind the current name.

We track changes over time: names, domains, permissions, business areas, and published decisions. Every new finding can complete the picture. It only changes the public representation after verification.

View a case file →
01 Identity

Which legal entity offers the service?

02 Context

Which permission, brand, and relationship is actually documented?

03 Evidence

Which source supports a claim, and when does it date from?

04 Verification

What is confirmed, what remains open, what has changed?

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Our mission is reliable information. The inclusion, presentation, or correction of a company is neither a recommendation nor a purchasable quality judgment.
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