DueVestor
DueVestorFrom Enterprise.Systems
Enterprise Due Diligence · Autonomous · Transparent Pricing

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.

120+ verified official sources
22+ government & multilateral sanctions lists
Checks routed across 37 jurisdictions
Corporate-registry depth in 35+ markets
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.

FeatureDueVestorRefinitiv World-CheckEthixbase 360Dow Jones RDC
Verified official sources120+ verifiedUndisclosedUndisclosedUndisclosed
Pricing range$79 – $990 / reportEnterprise — $25K+Enterprise — $30K+Enterprise — $40K+
Turnaround timeMinutesDays to weeksDaysDays to weeks
Source transparency (every source shown)YesNoPartialNo
Explainable risk score (7 dimensions)YesNoPartialNo
Report languagesAll 13 site languagesENENEN / ES
Sanctions auto-escalationYesPartialPartialPartial
Self-serve signupYesNoNoNo

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
≈ 79 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
≈ 249 credits
Most popular

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
≈ 399 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
≈ 990 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 — 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.

See how we keep DueVestor reliable
Adverse Media Intelligence

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 report

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 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.
    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, 30× to 100× cheaper.

  • 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

    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].

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