DueVestor is an autonomous due diligence platform. It produces board-ready due-diligence reports on companies and individuals — sanctions, PEP, adverse media, regulatory, litigation, corporate registry, ownership — in minutes, by reading 90+ direct government and multilateral data sources with no middlemen.

How is DueVestor different from Refinitiv World-Check, Dow Jones RDC, or ComplyAdvantage?

DueVestor reads government feeds directly (OFAC, UN, EU, UK OFSI, NBCTF, BIS, SAM.gov, FINRA, SEC EDGAR, and 40+ others) instead of buying re-licensed data from middlemen. Reports cost $30–$400 instead of $30K–$100K, deliver in minutes instead of weeks, and have no contract minimums.

How much does a DueVestor report cost?

Per-report: Type A summary $30 (3–5 pages), Type B EDD $150 (20–30 pages), Type C TCertification $400 (full board-ready), Type D FCPA intermediary $200. API tiers: Developer $99/mo, Business $999/mo, Enterprise $4,999/mo. No contracts, no minimums.

Which data sources does DueVestor read?

90+ direct government and multilateral sources including OFAC SDN, UN Consolidated, EU Sanctions, UK OFSI, Israel NBCTF + MoF, US BIS Consolidated Screening List, SAM.gov Exclusions, FINRA BrokerCheck, SEC EDGAR, DOJ FCPA enforcement, World Bank Debarred Firms, Interpol Red Notices, ICIJ Offshore Leaks, GLEIF, OpenCorporates, UK Companies House, GDELT, CourtListener, Wikidata PEP. Full list at /en/data-sources.

Does DueVestor cover FCPA third-party vetting?

Yes — Type D reports are purpose-built for FCPA / UK Bribery Act intermediary vetting. They include red-flag screening on agents, distributors, channel partners, with adverse media + sanctions + PEP + regulatory history + ultimate beneficial ownership.

Yes. REST API with OAuth + API key authentication, webhook events for report completion, and three tiers (Developer / Business / Enterprise). Documentation at /en/docs/api.

Where does DueVestor host data?

EU data residency is available for enterprise customers. Default region is US. SOC2 controls in place. See /en/security and /en/trust for full detail.

Enterprise Due Diligence · Autonomous · Transparent Pricing

The autonomous due diligence platform.

Name: DueVestor Due-Diligence Reports
Brand: DueVestor
Price: 30.00 USD

Global sanctions & PEP screening — every entity, every jurisdiction.Cross-verified by two independent providers.

Enterprise-grade screening, fully self-serve: first report in minutes, from $30. No sales calls, no annual contracts — buy credits, run a check. Depth-matched tiers from quick screens to board-ready dossiers. Compare below.

30 minutes. Not 30 days.

75× to 250× cheaper than agency reports.

Autonomous AI compliance, end-to-end.

◆: 90+ official data sources
◆: 22+ government & multilateral sanctions lists
◆: Checks routed across 37 jurisdictions
◆: Corporate-registry depth in 25+ markets

How we compare

The gap is structural — an autonomous AI pipeline against analyst-led engagements. The same depth of diligence, a fraction of the price, minutes instead of weeks.

Feature	DueVestor	Refinitiv World-Check	Ethixbase 360	Dow Jones RDC
Pricing range	$30 – $400 / report	Enterprise — $25K+	Enterprise — $30K+	Enterprise — $40K+
Turnaround time	Minutes	Days to weeks	Days	Days to weeks
Self-serve signup	Yes	No	No	No
ICIJ Offshore Leaks (Panama / Paradise / Pandora)	Yes	No	No	No
Interactive network graph	Interactive	No	No	Static
Report languages	All 13 site languages	EN	EN	EN / ES

Competitor data accurate as of 2026-Q2 based on public marketing pages; corrections welcome at [email protected].

Three depth tiers. One autonomous engine.

Every report is a branded, citation-ready dossier you can hand to the board, counsel, or a regulator.

Summary

Compliance Summary

Fast sanctions and adverse-media screen with a clear go/no-go call.

Sanctions + key adverse media
Clear go / no-go / dig-deeper recommendation
Ideal for early deal screening

≈ 30 credits

Self-attested

Self-Attested Compliance

Subject-completed questionnaire with an automated screening overlay — Trace/Ethixbase360-style.

Structured subject questionnaire
Automated screening overlay
Trace / Ethixbase360-style format

≈ 100 credits

Enhanced Due Diligence

Full-scope investigation across ownership, litigation and reputational risk — board-ready.

11 risk dimensions + risk matrix
Interactive network map
Cited sources, full evidence appendix

≈ 150 credits

FCPA-grade

Third-Party Vetting

FCPA-grade intermediary vetting for high-stakes third-party onboarding.

Brokers, agents, distributors, intermediaries
FCPA red-flag taxonomy + cross-verified UBOs
Built for publicly-traded buyers

≈ 400 credits

FCPAFCPA-grade intermediary vetting

Live coverage transparency

Black-box screening is a liability you can’t audit. We made transparency the product: you always know exactly what was checked — and what wasn’t.

Every report shows its work

Each dossier closes with a sources-screened table: what was checked, what answered, and what was skipped or unreachable. If coverage was partial, the report says so — we never imply coverage we did not have.

A citation on every finding

Every finding carries its source, the retrieval timestamp, and an earned confidence grade — HIGH is reserved for findings corroborated by a second, independent source. Your auditors get a chain of custody, not a black box.

Truth-gated claims

The numbers on this page — 90+ sources, 37 jurisdictions, registry depth in 25+ markets — are generated from our live connector registry at build time and rounded down. We publish what we cover; claims update as coverage grows, never ahead of it.

See how we keep DueVestor reliable

Simple pricing. Credits, not a subscription.

Buy a credit pack, spend it as you go. No expiration. No surprises.

Starter$5050 credits · 1 Type A report ($1 / credit)

Pack 200$179200 credits · save 10%

Pack 500$399500 credits · save 20%

Pack 1,000$7491,000 credits · save 25%

All prices in USD. 1 credit = $1. A report consumes credits by type (Type A 30 / Type B 150 / Type C 100 / Type D 400). Volume discounts up to 30% on the Pack 2,500 — purchase any size on the top-up page.

What compliance teams say

Before DueVestor, every target triage took us three weeks and cost $2,500. Now we run the same screen in 30 minutes for $150. We close deals we used to lose.
Investment Director, PE Fund
$300M portfolio • New York
My team screens 400 third-parties annually for FCPA compliance. We went from $600K/year of manual work to $40K in credits. Continuous monitoring caught three sanctions hits in the first 30 days.
Senior Compliance Director
International defense manufacturer • Dallas
We onboard 200 business customers per week. DueVestor's API runs inside our pipeline. Analysts only touch red-flagged cases, and average onboarding time dropped from 3 days to 30 minutes.
COO, FinTech
B2B payments • FCA-regulated

Customer identities are anonymized at the request of compliance, security, and procurement counterparts. Roles, deal types, and outcomes are real.

Why pay $30K–$100K when you can have the same depth in minutes?

Each DueVestor report tier is depth-matched to a real market alternative. The same evidence dimensions, the same board-readiness, 75× to 250× cheaper.

Report	What it covers	DueVestor	Market alternative	You save
A — Compliance Summary	KYC + sanctions + PEP screening, 3–5 pages	$30	$200–$500 (vendor screening tool)	~93%
B — Enhanced DD	11 risk dimensions + network map, 20–30 pages	$150	$3,000–$10,000 (mid-tier DD firm)	~98%
C — Tcertification	Self-attested compliance + AI verification, 60+ pages	$100	$500–$5,000 (Trace, Ethixbase360)	~95%
D — FCPA Third-Party Vetting	Board-ready, court-defensible, deep	$400	$30,000–$100,000 (Kroll, Control Risks, Mintz, Cycurity)	~99%

A — Compliance Summary
KYC + sanctions + PEP screening, 3–5 pages
DueVestor
$30
Market alternative
$200–$500 (vendor screening tool)
You save
~93%
B — Enhanced DD
11 risk dimensions + network map, 20–30 pages
DueVestor
$150
Market alternative
$3,000–$10,000 (mid-tier DD firm)
You save
~98%
C — Tcertification
Self-attested compliance + AI verification, 60+ pages
DueVestor
$100
Market alternative
$500–$5,000 (Trace, Ethixbase360)
You save
~95%
D — FCPA Third-Party Vetting
Board-ready, court-defensible, deep
DueVestor
$400
Market alternative
$30,000–$100,000 (Kroll, Control Risks, Mintz, Cycurity)
You save
~99%

Agency price ranges from public 2025–2026 quotes from leading compliance firms. DueVestor delivers comparable depth via AI + 90 data sources.

How DueVestor compares

DueVestor delivers board-ready due-diligence reports in under 30 minutes for a fraction of legacy vendor pricing. Here is how we stack up against the tools and services compliance teams use today.

	DueVestor	Refinitiv World-Check	OpenSanctions Pro	ComplyAdvantage	Manual DD firms
Price per report	$30 – $400	$3,000+	Subscription	Enterprise quote	$30,000 – $100,000
Time to delivery	30 minutes	3 – 7 days	Instant raw data	2 – 5 days	2 – 6 weeks
Self-serve	Yes	No	Yes	No	N/A
Contract	Cancel anytime	Annual minimum	Monthly	Annual minimum	Per engagement
Free tier	Yes, 3 free reports	No	Yes, free API	No	No
Data coverage	90 sources	100+ sources	200+ raw sources	100+ sources	Varies
AI grading & summary	Yes, included	No	No	Partial	No
Hebrew interface	Yes, native	No	No	No	No
Integration effort	Browser-based, zero setup	Requires setup	API only	Requires setup	Email PDF
Board-ready output	Included on every tier	Add-on	No	Add-on	Yes

DueVestor
Price per report
$30 – $400
Time to delivery
30 minutes
Self-serve
Yes
Contract
Cancel anytime
Free tier
Yes, 3 free reports
Data coverage
90 sources
AI grading & summary
Yes, included
Hebrew interface
Yes, native
Integration effort
Browser-based, zero setup
Board-ready output
Included on every tier
Refinitiv World-Check
Price per report
$3,000+
Time to delivery
3 – 7 days
Self-serve
No
Contract
Annual minimum
Free tier
No
Data coverage
100+ sources
AI grading & summary
No
Hebrew interface
No
Integration effort
Requires setup
Board-ready output
Add-on
OpenSanctions Pro
Price per report
Subscription
Time to delivery
Instant raw data
Self-serve
Yes
Contract
Monthly
Free tier
Yes, free API
Data coverage
200+ raw sources
AI grading & summary
No
Hebrew interface
No
Integration effort
API only
Board-ready output
No
ComplyAdvantage
Price per report
Enterprise quote
Time to delivery
2 – 5 days
Self-serve
No
Contract
Annual minimum
Free tier
No
Data coverage
100+ sources
AI grading & summary
Partial
Hebrew interface
No
Integration effort
Requires setup
Board-ready output
Add-on
Manual DD firms
Price per report
$30,000 – $100,000
Time to delivery
2 – 6 weeks
Self-serve
N/A
Contract
Per engagement
Free tier
No
Data coverage
Varies
AI grading & summary
No
Hebrew interface
No
Integration effort
Email PDF
Board-ready output
Yes

Pricing for competitors compiled from public 2025 – 2026 quotes. DueVestor pricing is on the public pricing page.

See why teams switch to DueVestor

Start with 3 free reports. No credit card. Cancel anytime.

Built for compliance teams across industries

FinTech
Private Equity
Defense
Legal
Banking
Maritime

The autonomous due diligence platform.

Compliance Summary

Self-Attested Compliance

Enhanced Due Diligence

Third-Party Vetting

Every report shows its work

A citation on every finding

Truth-gated claims

A — Compliance Summary

B — Enhanced DD

C — Tcertification

D — FCPA Third-Party Vetting

DueVestor

Refinitiv World-Check

OpenSanctions Pro

ComplyAdvantage

Manual DD firms