How compliance, M&A and legal teams can use DueVestor to cut due-diligence time and cost.
Customer names and identifying details are anonymized at the request of compliance and procurement counterparts. Workflows, costs, and outcomes are real.
A Tel Aviv payments platform onboards roughly 200 corporate customers a week. Each used to need 45 minutes of manual sanctions, PEP and adverse-media checks before activation.
A mid-size EU bank must re-screen its full counterparty book against OFAC, EU, UN and UK lists after every list update — previously a week-long manual scramble.
A European VASP needed regulator-grade PEP and adverse-media screening on high-risk accounts to keep its license — without tripling its compliance team.
An investigative team tracing beneficial ownership across 14 jurisdictions used DueVestor to do in days what registry-by-registry work had budgeted in months.
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