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.
