Enterprise Partner
Due Diligence Reports
Generate institutional-grade compliance reports in minutes. Sanctions, adverse media, company registry, PEP screening, government contracts — all automated.
What We Check
Sanctions Screening
OFAC, BIS, OpenSanctions, UN Security Council — checked in real-time
PEP Check
Politically Exposed Persons database across 240+ countries
Adverse Media
GDELT global news archive + Perplexity AI for derogatory coverage
Company Registry
Live lookups: Companies House (UK), Brasilapi, EDGAR, Brreg & more
Website Intelligence
Deep scrape of company website — address, contacts, social links
Wikipedia / Wikidata
Entity verification, founding date, parent company, subsidiaries
11 Report Sections
50+
Countries Covered
11
Data Sources
2–3
Minutes Per Report
Start Investigation
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What you get
A comprehensive 11-section due diligence report with RAG risk ratings, executive summary, sanctions screening, media analysis, and company registry data — all generated automatically in 2–3 minutes.