The Counter Intelligence Agency (saCIA ) provides Enhanced Due Diligence intelligence data management services globally. With offices based in South Africa, London, Brussels, and its strategic Asian and USA Federal partnerships the Counter Intelligence Agency provides its risk intelligence to banks, corporations, legal entities, public policymakers and law enforcement agencies.

The organization conducts pro-active functions through its cryptic matrix capability, together with its special law enforcement task team, using its Enhanced Due Diligence Data Mining (EDDDM) products. Its specialist units includes Terrorism, Insurgency and Organised Crime.