# TBSBV — Transparent Business Solutions B.V.

> Transparent Business Solutions B.V. (TBSBV) is a licensed Dutch private investigation firm specializing in cybersecurity, cyber investigations, due diligence, crypto tracing, and reputation management. Based in The Hague, Netherlands, serving clients across 45+ countries. Licensed by the Dutch Ministry of Justice and Security under POB number 07373. Registered at KVK: 78091624.

## Services

- [Due Diligence](https://tbsbv.com/services/due-diligence/): Comprehensive corporate and financial assessments including corporate structure and beneficial ownership review, regulatory status verification, litigation and enforcement screening, risk exposure analysis, and online and dark web presence checks.
- [Cyber Investigations](https://tbsbv.com/services/cyber-investigations/): In-depth digital inquiries into online fraud, financial crime, impersonation schemes, and coordinated scam operations. Analysis of digital footprints, email infrastructure, social engineering patterns, and platform abuse.
- [Crypto Tracing](https://tbsbv.com/services/crypto-tracing/): Advanced cryptocurrency tracing using blockchain forensics to track stolen digital assets, identify exchange off-ramps and custodial endpoints, map transaction pathways across multiple blockchains, and produce forensic reports for legal and regulatory use.
- [Reputation Management](https://tbsbv.com/services/reputation-management/): Digital reputation protection including risk assessments, defamatory content monitoring and removal, strategic content suppression, digital footprint optimization, and crisis response support.

## Pages

- [Home](https://tbsbv.com/)
- [All Services](https://tbsbv.com/services/)
- [Insights & Articles](https://tbsbv.com/insights/)
- [Partners](https://tbsbv.com/partners/)
- [Press](https://tbsbv.com/press/)

## Contact

- Email: info@tbsbv.com
- Phone: +31 70 7013260
- WhatsApp: +41 76 762 0191
- Address: Kalvermarkt 53, 2511 CB, The Hague, The Netherlands
- KVK: 78091624
- Licensed Private Investigation Firm — POB: 07373

## Optional

- [Full content for LLMs](https://tbsbv.com/llms-full.txt)