Screen companies with evidence-backed confidence.
Run AI-assisted business due diligence across company records, sanctions, digital footprint, and adverse media with human-reviewed reporting.
Verification Preview
BUSINESS DUE DILIGENCE
What we verify
Entity identity
Confirm the right legal entity before onboarding, partnering, or paying.
Risk exposure
Surface sanctions, adverse media, and regulatory concerns with source-backed context.
Operational trust
Assess digital footprint, registration signals, and business legitimacy indicators.
How it works
Step 01
Enter company details
Start with business name, jurisdiction, and optional registry identifiers.
Step 02
Resolve entity match
Review the strongest legal-entity candidates before screening continues.
Step 03
Run source checks
Collect registry, sanctions, media, and digital-footprint signals.
Step 04
Review risk output
Receive an explainable snapshot or analyst-reviewed report.
Use cases
Vendor onboarding
Screen suppliers and counterparties before approval.
Investment review
Add fast early-stage diligence before deeper commercial work.
Partnership risk
Reduce exposure before strategic or regulated relationships begin.