AI Due Diligence Reports
Get comprehensive, AI-generated risk assessment reports that synthesize findings from all checks — sanctions screening, adverse media, ownership verification, document analysis, and web presence. Each section is answered with evidence-backed analysis, risk-level classifications, and regulatory framework alignment.
Overview
- Automated question-by-question assessment across all compliance dimensions
- Risk scoring with evidence attribution and source documentation
- Regulatory framework alignment for KYB, AML, and CFT requirements
- Export-ready compliance reports with complete audit trails
Business Identity & Registration
Is the company legally registered and incorporated?
YesThe company "ACME CORPORATION LIMITED" is legally registered in the United Kingdom with registration number 12345678 and incorporated on 2018-03-15.
Is the company currently active (not dissolved/dormant)?
High RiskThe corporate registry report indicates the company status is "Liquidation", meaning it is not currently active.
Is the registered address valid and consistent across documents?
Medium RiskThe registered address shows inconsistencies across different documents and sources.
Explore AI Agents
Business Analysis
AI-powered validation of business registration status, good standing, and regulatory compliance across 140+ jurisdictions using real-time data from official registries
Business Ownership
AI-powered analysis of complex ownership structures, shareholding documents, and beneficial ownership chains with automatic detection of discrepancies across jurisdictions
PEP & Sanctions
Comprehensive screening against OFAC, UN, EU, HMT, and 325+ sanctions and watchlists with intelligent matching algorithms that reduce false positives by up to 85%
Adverse Media
Advanced monitoring of global news sources, regulatory databases, and public records for detection of reputational risks, legal issues, and compliance concerns
Web Presence
Aggregation and analysis of customer feedback across social media and review platforms to assess business reputation, digital credibility, and operational risks
Incorporation Documents
AI-powered analysis of Articles of Incorporation, Certificates of Formation, and registration documents with cross-referencing against official registries and fraud detection
Due Diligence
Comprehensive AI-generated risk assessment reports synthesizing findings from sanctions screening, adverse media, ownership verification, document analysis, and web presence