Build the audit trail the DOJ expects.
Replace $30K–$100K agency engagements with an autonomous, FCPA-grade report — full red-flag taxonomy, cross-verified UBOs, every finding cited and replayable.
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- 123+ 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
Built for board-level scrutiny.
FCPA-aligned report types are surfaced first. Lighter tiers are available for pipeline screening.
FCPA-grade
Third-Party Vetting
FCPA-grade intermediary vetting
- Brokers, agents, distributors, intermediaries
- FCPA red-flag taxonomy + cross-verified UBOs
- Built for publicly-traded buyers
≈ 990 credits
Tcertification
Self-Attested Compliance
60+ page compliance dossier
- Structured subject questionnaire
- Automated screening overlay
- Trace / Ethixbase360-style format
≈ 249 credits
Level 3
Enhanced Due Diligence
Full 20–30 page deep investigation
- 11 risk dimensions + risk matrix
- Interactive network map
- Cited sources, full evidence appendix
≈ 399 credits
Summary
Compliance Summary
3–5 page narrative + engagement recommendation
- Sanctions + key adverse media
- Clear go / no-go / dig-deeper recommendation
- Ideal for early deal screening
≈ 79 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.