The autonomous due diligence platform.
Global sanctions, PEP & adverse media screening — every entity, every jurisdiction.Cross-verified by two independent providers.
Enterprise-grade screening, fully self-serve: first report in minutes, from $79. 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.
30× to 100× cheaper than agency reports.
Autonomous AI compliance, end-to-end.
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- 120+ verified official sources
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- 22+ government & multilateral sanctions lists
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- Checks routed across 37 jurisdictions
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- Corporate-registry depth in 35+ markets
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- 13 report languages
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 |
|---|---|---|---|---|
| Verified official sources | 120+ verified | Undisclosed | Undisclosed | Undisclosed |
| Pricing range | $79 – $990 / report | Enterprise — $25K+ | Enterprise — $30K+ | Enterprise — $40K+ |
| Turnaround time | Minutes | Days to weeks | Days | Days to weeks |
| Source transparency (every source shown) | Yes | No | Partial | No |
| Explainable risk score (7 dimensions) | Yes | No | Partial | No |
| Report languages | All 13 site languages | EN | EN | EN / ES |
| Sanctions auto-escalation | Yes | Partial | Partial | Partial |
| Self-serve signup | Yes | No | No | No |
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.
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
Self-Attested Compliance
Subject-completed questionnaire with an automated screening overlay — Trace/Ethixbase360-style.
- Structured subject questionnaire
- Automated screening overlay
- Trace / Ethixbase360-style format
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
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 — 120+ sources, 37 jurisdictions, registry depth in 35+ 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.
Adverse media screening across every public surface
Sanctions lists are only half the picture. DueVestor screens global news archives, social media platforms, professional networks, and public knowledge bases for negative mentions, legal proceedings, regulatory actions, and reputational risk — then matches every hit to your subject so nothing material slips through.
Global news archives
Continuous monitoring of negative mentions across thousands of news sources worldwide, spanning dozens of languages — so a controversy reported anywhere reaches your desk.
Social media & professional networks
Screens social media platforms and professional networks for reputational signals, undisclosed affiliations, and public statements that an official-records check alone would never surface.
Public knowledge bases
Cross-references public knowledge bases and reference sources to confirm identity, build context, and surface documented disputes, investigations, and historical controversy.
Continuous adverse media coverage aligned with FATF, FinCEN, and FCA best practices — every mention deduplicated, classified by severity, and cited.
See adverse media in a sample reportSimple pricing. Credits, not a subscription.
Buy a credit pack, spend it as you go. No expiration. No surprises.
All prices in USD. 1 credit = $1. A report consumes credits by type (Type A 79 / Type B 399 / Type C 249 / Type D 990). 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 $399. We close deals we used to lose.
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.
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.
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, 30× to 100× cheaper.
| Report | What it covers | DueVestor | Market alternative | You save |
|---|---|---|---|---|
| A — Compliance Summary | KYC + sanctions + PEP screening, 3–5 pages | $79 | $200–$500 (vendor screening tool) | ~93% |
| B — Enhanced DD | 11 risk dimensions + network map, 20–30 pages | $399 | $3,000–$10,000 (mid-tier DD firm) | ~98% |
| C — Tcertification | Self-attested compliance + AI verification, 60+ pages | $249 | $500–$5,000 (Trace, Ethixbase360) | ~95% |
| D — FCPA Third-Party Vetting | Board-ready, court-defensible, deep | $990 | $30,000–$100,000 (Kroll, Control Risks, Mintz, Cycurity) | ~99% |
A — Compliance Summary
KYC + sanctions + PEP screening, 3–5 pages
- DueVestor
- $79
- Market alternative
- $200–$500 (vendor screening tool)
- You save
- ~93%
B — Enhanced DD
11 risk dimensions + network map, 20–30 pages
- DueVestor
- $399
- Market alternative
- $3,000–$10,000 (mid-tier DD firm)
- You save
- ~98%
C — Tcertification
Self-attested compliance + AI verification, 60+ pages
- DueVestor
- $249
- Market alternative
- $500–$5,000 (Trace, Ethixbase360)
- You save
- ~95%
D — FCPA Third-Party Vetting
Board-ready, court-defensible, deep
- DueVestor
- $990
- 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 + 123 data sources.
How DueVestor compares
DueVestor delivers what no competitor offers: complete transparency on every official source checked, a detailed explanation behind every risk score, and board-ready reports in 13 languages — with full right-to-left support built in.
| DueVestor | Refinitiv World-Check | OpenSanctions Pro | ComplyAdvantage | Manual DD firms | |
|---|---|---|---|---|---|
| Verified official sources | 123 verified | Undisclosed | — | Undisclosed | Varies |
| Source transparency — every source checked is shown | Yes | No | Raw data only | No | Varies |
| Risk score with full explanation (not a black box) | Yes | No | No | Partial | Varies |
| Automatic compliance-officer escalation | Yes | No | No | Partial | Varies |
| Adverse media screening (news, social, professional networks, public databases) | Yes — multi-source | Yes | No | Yes | Manual |
| Citations & footnotes in every report | Yes | No | No | No | Varies |
| Report languages | 13, incl. RTL | EN | EN | EN | Varies |
| Self-serve (no sales call) | Yes | No | Yes | No | N/A |
| Free tier | Yes, 3 free reports | No | Yes, free API | No | No |
| Price per report | $79 – $990 | $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 |
| Setup & integration | Browser-based, zero setup | Requires setup | API only | Requires setup | Email PDF |
DueVestor
- Verified official sources
- 123 verified
- Source transparency — every source checked is shown
- Yes
- Risk score with full explanation (not a black box)
- Yes
- Automatic compliance-officer escalation
- Yes
- Adverse media screening (news, social, professional networks, public databases)
- Yes — multi-source
- Citations & footnotes in every report
- Yes
- Report languages
- 13, incl. RTL
- Self-serve (no sales call)
- Yes
- Free tier
- Yes, 3 free reports
- Price per report
- $79 – $990
- Time to delivery
- 30 minutes
- Setup & integration
- Browser-based, zero setup
Refinitiv World-Check
- Verified official sources
- Undisclosed
- Source transparency — every source checked is shown
- No
- Risk score with full explanation (not a black box)
- No
- Automatic compliance-officer escalation
- No
- Adverse media screening (news, social, professional networks, public databases)
- Yes
- Citations & footnotes in every report
- No
- Report languages
- EN
- Self-serve (no sales call)
- No
- Free tier
- No
- Price per report
- $3,000+
- Time to delivery
- 3 – 7 days
- Setup & integration
- Requires setup
OpenSanctions Pro
- Verified official sources
- —
- Source transparency — every source checked is shown
- Raw data only
- Risk score with full explanation (not a black box)
- No
- Automatic compliance-officer escalation
- No
- Adverse media screening (news, social, professional networks, public databases)
- No
- Citations & footnotes in every report
- No
- Report languages
- EN
- Self-serve (no sales call)
- Yes
- Free tier
- Yes, free API
- Price per report
- Subscription
- Time to delivery
- Instant raw data
- Setup & integration
- API only
ComplyAdvantage
- Verified official sources
- Undisclosed
- Source transparency — every source checked is shown
- No
- Risk score with full explanation (not a black box)
- Partial
- Automatic compliance-officer escalation
- Partial
- Adverse media screening (news, social, professional networks, public databases)
- Yes
- Citations & footnotes in every report
- No
- Report languages
- EN
- Self-serve (no sales call)
- No
- Free tier
- No
- Price per report
- Enterprise quote
- Time to delivery
- 2 – 5 days
- Setup & integration
- Requires setup
Manual DD firms
- Verified official sources
- Varies
- Source transparency — every source checked is shown
- Varies
- Risk score with full explanation (not a black box)
- Varies
- Automatic compliance-officer escalation
- Varies
- Adverse media screening (news, social, professional networks, public databases)
- Manual
- Citations & footnotes in every report
- Varies
- Report languages
- Varies
- Self-serve (no sales call)
- N/A
- Free tier
- No
- Price per report
- $30,000 – $100,000
- Time to delivery
- 2 – 6 weeks
- Setup & integration
- Email PDF
Comparison reflects publicly documented capabilities of each vendor as of 2026. Competitor source counts are not shown because they are either undisclosed or count raw aggregated lists rather than verified official sources. Corrections welcome at [email protected].
Built for compliance teams across industries
- FinTech
- Private Equity
- Defense
- Legal
- Banking
- Maritime
