AI-native Due Diligence
Your AI Partner for Precision Due Diligence.
Investment & M&A
Compliance and Risks
Security & Trust
IP Due Diligence
Corporate Due Diligence
Identify the company, then verify who owns it and what it's exposed to — registration, beneficial owners, officers and litigation — with links to every authoritative record.
Financial Due Diligence
Identify a U.S. public company and pull its key financials — revenue, income, assets, equity, cash and EPS — from its latest SEC filings.
Trade Restrictions
Screen any company or individual against U.S. restricted-party lists — OFAC sanctions, BIS export-control lists and DDTC debarred parties — with plain-language explanations and export-control references.
Run all Investment & M&A modules
People Diligence
Integrity & track-record profile for an individual — SEC associations & board interlocks, restricted-party / sanctions screening, adverse media, and PEP & officer-registry lookups.
Contract Review — Data Room
Extract the deal-critical terms from a target's contracts — change-of-control, MAC, concentration, related-party, exclusivity, termination, non-compete, liability and IP — each with the verbatim clause.
Adverse Media
Screen any company or individual for negative news — fraud, litigation, investigations, fines and misconduct — across worldwide media coverage.
Regulatory Enforcement Due Diligence
Screen a company for official enforcement outcomes — fines, settlements, consent orders and antitrust actions — across major US and international regulators, with links to verify each at source.
License Due Diligence
Identify a company, infer the licenses its business requires, then check what it actually holds — from its disclosures and your documents — and flag the gaps.
IP & ITC Risk
Outbound IP-litigation risk for products sold into the US and abroad.
Customs Risk
Border-seizure risk from IP recorded with customs authorities.
Marketing Compliance
Unfair-competition and trade-secret exposure in how products are sold.
Litigation Due Diligence
Search U.S. federal court dockets and bankruptcies for any company or individual — as plaintiff or defendant.
Run all Security & Trust modules
AI Safety Due Diligence
Score a company's responsible-AI posture from its own published disclosures.
Data Governance Due Diligence
Score how a company governs data — classification, retention, subprocessors, residency and certifications.
Information Security Due Diligence
Score a company's security posture — certifications, vulnerability disclosure, encryption, access and incident response.
Privacy Due Diligence
Score a company's privacy program against GDPR/CCPA expectations from its published policies.
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