DueVestor
DueVestorFrom Enterprise.Systems
For compliance & anti-bribery teams

Build the audit trail the DOJ expects.

Replace $30K–$100K agency engagements with an autonomous, FCPA-grade report — full red-flag taxonomy, officer and beneficial-owner records pulled from the official registries, every finding cited and replayable.

144+ verified sources
22+ government & multilateral sanctions lists
Checks routed across 38 jurisdictions
Corporate-registry depth in 35+ markets

Built for board-level scrutiny.

FCPA-aligned report types are surfaced first. Lighter tiers are available for pipeline screening.

The DueVestor report

Autonomous due diligence

Adaptive depth — short for a sparse subject, full wherever there are findings

  • Sanctions, PEP and watchlists across 22+ official lists, registry and litigation
  • Adverse media, offshore leaks, information exposure, online platforms — every source named
  • Severity-ordered sections, cited evidence, network map, 13 report languages
$199 · 199 credits
DueVestor is the cleanest FCPA audit format I have seen — every red flag is sourced and the recommendation is rules-driven, not a black box.
Head of Anti-Bribery, US-listed industrial