Due Diligence Intelligence
Know who you’re doing
business with.
Intelligence-grade due diligence across sanctions, courts, credit, offshore leaks, and directorships — in under 90 seconds.
Coverage
Sanctions & PEPs
Global sanctions lists and politically exposed persons databases.
OFAC · UN · EU · UK Sanctions
India Courts
Indian court and tribunal filings including credit default records.
Indian High Courts · CIBIL
US Federal Courts
State and federal records across 4,000+ US courts.
US Federal Court System
Offshore Leaks
Leaked offshore financial databases including Panama and Pandora Papers.
Panama Papers · Pandora Papers · Paradise Papers
Credit Rating
Business credit scores, payment behavior, and financial health indicators.
Financial Health
Filing history, revenue trends, and liquidity indicators.
Companies House · MCA
Directors & Officers
Key persons, appointment history, and cross-company directorships.
Companies House · MCA
Global Watchlists
Anti-money laundering, criminal, and adverse media screening.