Thamanati — “my guarantee”. A private risk management firm: pre-commitment due diligence, consent-based verification and crisis response. We analyse, we judge, and we sign our conclusion — from lawful sources and with the required consents.
We audit a company before acquiring it, we screen a candidate before hiring, and we check a tenant before handing over the keys. A life commitment — a 3-to-10-year sponsorship, a marriage, family wealth — deserves, at the very least, the same rigour.
A structured answer, not a folder of screenshots. Every element is classified: verified fact, indication, or unverifiable — no speculation, no filler.
A seasoned professional signs the conclusion and stakes their reputation on it. That is something no resourceful friend, no forum and no search engine can offer you.
Knowing, without anyone knowing you sought to know. Neutral billing descriptors, encrypted and minimised data, deletion on request. Discretion is not an option: it is the product.
Every case receives the same level of attention and the same counter-review. It is a policy, not a constraint — and it is why you apply rather than order.
Check availabilityLegal sources only: open sources, documents you provide, consent-based checks and — for international cases — licensed partners in their own jurisdiction.
You submit your situation, with no full names. The firm accepts or declines within 24 business hours.
A professional read of your situation, identity verification (KYC), written scope and plan. $350, deductible from the case fee.
You hand us your documents and your exchanges; the firm consults open sources and, where the person concerned has consented in writing, the elements they provide. Every source is dated and cited.
Analysis and systematic counter-review. The one step the firm never delegates.
A signed conclusion, delivered in person or by video — accompanied, never dropped into an inbox.
An honest verdict also states what it could not verify. Every element in the file carries one of these three levels — it is what makes the rest credible, and what protects your decision.
Depending on the scope set at the scoping session: identity and narrative consistency, documented marital status, analysis of documents provided, analysis of the conversations you hand over, known fraud signals (marriage of convenience, romance fraud), and — with the written consent of both parties — the “mutual transparency” formula: a reciprocal verification of both future spouses. The one families ask for most.
A firm that hides its prices makes you pay for the question. Ours are public: firm flat fee, written scope, 50% deposit, balance on delivery of the verdict.
In Quebec, searching for persons and gathering information about someone who has not consented are investigation activities that the Private Security Act reserves to agencies holding a licence issued by the Bureau de la sécurité privée. Thamanati does not offer them — neither directly nor through subcontracting.
The firm puts you in contact with a licensed agency. You sign your own contract with it and you pay it directly. The firm is not a party to that contract, receives no commission from it and does not direct its performance. It then resumes the case for what belongs to it: the analysis and the verdict.
An order of magnitude: a sponsorship undertaking binds you financially for 3 to 10 years —
often $50,000 to $150,000 of real exposure. The case that secures that decision costs 2 to 5% of it.
Ongoing protection mandates for families (annual retainer) exist — by invitation, on references.
Prices in Canadian dollars, excluding taxes.
Full terms: terms of sale.
Sales are concluded through direct contact: no payment is requested or collected on this site. A 50% deposit is paid on signature of the service agreement; the balance is due on delivery of the verdict.
A compliant invoice bearing L'Entité Nexus inc.'s GST and QST numbers is issued for every payment. Billing descriptors are neutral.
Blackmail or sextortion, fraud discovered mid-course, an imminent transfer, a family or reputational crisis: an emergency mandate, by quote, outside the quota, led by a crisis management expert. Evidence preservation, containment, an action plan — and referral to a lawyer when needed, including through Sansavoka, our group's access-to-justice platform.
Report an emergencyIf you are in danger or in distress, contact emergency services immediately at 911 (or your local emergency number). Our services can in no way replace official emergency services.
A firm with red lines is a firm that also protects its clients. Ours are public — and non-negotiable, whatever the amount offered.
“A firm that turns down a cheque to stay within the rules is a firm you can trust on everything else.”
The house principleTHAMANATI is an independent firm led by an expert in risk and crisis management, university-educated in North America and Europe, with more than twelve years of investigative journalism, teaching and advising decision-makers.
The firm specialises in a single corridor — North America · Europe · Africa · Gulf countries — because cross-border verifications demand the language, the culture and the law of both shores. Every case is handled in French, Arabic or English, and judged by the same person: the one who signs.
Nobody wakes up wanting “an investigation”. People consult the firm at a precise moment — before the decision becomes irreversible.
You are committing to the State for 3 to 10 years, even if you separate.
“Verify before you sign.”A relationship born online, a family you cannot reach, a story to validate.
“Audit the commitment of a lifetime.”An urgent request, a joint project, an investment “back home”.
“Know who you are sending to.”What the family once verified in the village, the firm verifies at a distance — in silence.
“Tradition, with a method.”Engagement, promise, partnership, joint project: the time to verify is before you promise.
“Verify first, promise after.”No crisis, no suspicion: a periodic check on the relationships that matter, like a health check-up.
“Peace of mind is maintained.”Most people act when it is almost too late. Under the grip of attachment, we push away the very idea of having our situation analysed — until the day we discover we are trapped, or being trapped, and must act very fast.
It is into that “almost” that we slip — as risk and crisis management consultants — to spare you the worst, or to limit the damage considerably.
You may be in that “almost” if: you are threatened with legal proceedings or with “problems” · you have discovered documents or conversations that change everything · you learn that someone plans to harm you · a relative has alerted you · you are being pressed to sign, to pay, or to stay silent.
What to keep, how to keep it, without altering anything or doing anything illegal — the first mistake of trapped people is destroying or contaminating what would have protected them.
Whom to contact, in what order, within what deadlines — lawyer included. Every situation has a sequence; missing it costs dearly.
What to say, what to write, what never to do — with the other party, with those around you, online. Under stress, instinct is a poor adviser.
A dated action plan, checkpoints, continuous availability through the critical phase.
We act as risk and crisis management consultants — alongside your lawyer, never in their place. The same red lines as for every mandate of the firm.
Preparing a sponsorship, a marriage contract or a family file? The firm produces a defensible verification — written methodology, legal sources, signed conclusion — that you can integrate into your practice. You keep the client relationship; we carry the verification and its responsibility.
Businesses and landlords: pre-employment and pre-rental checks, carried out with the written consent of the person concerned and in compliance with privacy law. Same flat fees, same red lines.
Yes — that is the whole difference. The firm works from legal sources: open sources, documents you provide, consent-based checks. The firm carries out no investigation activity within the meaning of Quebec's Private Security Act: it does not search for persons and collects no information about a third party who has not consented in writing. Where a situation calls for a reserved activity, the firm does not offer it: it refers you to a licensed agency with which you contract directly — the firm is not a party to that contract and receives none of its price. What the law does not allow, the firm does not sell — see “Our ethics”.
We tell you so in writing, and we do not put it in the mandate. Searching for persons and gathering information about someone who has not consented are reserved, in Quebec, to agencies holding a licence issued by the Bureau de la sécurité privée. The firm neither offers nor subcontracts them: it refers you to a licensed agency with which you sign your own contract and which you pay directly. The firm then handles only what belongs to it — the analysis, the counter-review and the signed verdict.
It is the natural continuation of a case. During your subscription, the firm keeps an eye on the verified elements: deleted profiles reappearing, new accounts, visible changes of circumstance, resurgence of the signals that motivated the case. You are alerted as soon as a significant new fact appears, you have priority access to the firm (response within 24 business hours, emergencies included) and a single contact for the whole household. It is a monitoring and availability service: never surveillance of people — the same red lines apply.
No one. The person concerned is never contacted without your explicit agreement, billing descriptors are neutral, your data is encrypted and minimised, and deleted on request once the case is closed. Discretion is the firm's reason for being.
Then that is what the verdict will say — and it is excellent news worth what it brings you: documented peace of mind. An honest file also says what it could not verify. We never “find” something to justify fees.
Because the firm accepts only five cases per month, per associate, and because we refuse certain requests (surveillance, locating people, third parties without consent). The application protects the quality of every case — and it protects you.
Very often — it is frequently the parents who mandate the firm before their daughter's or son's marriage. The “mutual transparency” formula, where both families consent to a reciprocal verification, is our most appreciated product: modern in method, traditional in spirit.
No. What is out of scope is public and cannot be bought — whatever the amount. That is your best guarantee: a firm that would cross its red lines for one client would cross them against him too.
Describe your situation in a few lines — with no full names or identifying details at this stage. The firm replies within 24 business hours: accepted, declined, or scoping questions.
If your situation is urgent (imminent transfer, planned signature), say so: urgent files are treated in priority whenever the quota allows.
For sending and receiving confidential emails and documents, we exclusively use Proton Mail, providing end-to-end encryption. Proton Mail's servers are located in Switzerland, and no third-party access to the content of our exchanges is possible.
Messaging: for maximum confidentiality, first contact takes place on Signal (end-to-end encrypted); case follow-up then moves to Threema, a paid Swiss messenger that requires neither a phone number nor a SIM card — the highest level of discretion. The firm's Signal and Threema coordinates are provided after a first contact through the form or by email.
Thamanati is a company of the L'Entité Nexus group — an ecosystem dedicated to technology, justice and personal protection. Each entity operates separately, and Le Juridhic retains full editorial independence.
The parent company: a technology ecosystem — justice and personal protection.
Legal news media: investigations, columns, opinion. Editorial independence.
Services for self-represented litigants and access to partner lawyers.
Prevention and true stories — romance and relationship fraud.
Personal protection app: SOS alert, AI legal assistance, tamper-proof evidence.
Data and statistics applied to the legal and social field.