Litigation, offshore-leaks & multi-source adverse media sweeps
Cross-verified findings (HIGH / MEDIUM / LOW confidence)
20–30 page evidence-cited dossier
Self-attested compliance
Type C — Tcertification
Includes cascading DD: auto-vets UBOs and directors
$249249 credits
Who it's for
Companies that want a shareable compliance dossier
What's included
17-section structured questionnaire
Per-named-person sanctions screen
7-year retrospective adverse-media sweep
60+ page Trace / Ethixbase-style certificate
FCPA-grade intermediary vetting
Type D — Third-Party Vetting
FCPA-grade — for publicly-traded buyers
Includes cascading DD: auto-vets UBOs and directors
$990990 credits
Who it's for
Publicly-traded buyers vetting brokers, agents, distributors, and intermediaries
What's included
Type C questionnaire + Type B risk matrix combined
FCPA red-flag taxonomy + UBO cross-verification
Offshore data + international litigation deep-scan
Full intermediary dossier built for SEC / DOJ scrutiny
Enterprise
Enterprise
Self-serve at every tier — pricing is transparent and signup is autonomous. For teams running >500 reports/quarter, regulated industries that need a signed DPA + SLA, and procurement that requires a signed MSA.
• Volume pricing + priority 24/7 AI assistant
• 99.9% uptime SLA + 24/7 AI assistant
• ENTERPRISE API tier — 1K req/min, 100K/day
API ACCESS
Building automation or integrating with other tools?
Use the DueVestor API to screen entities programmatically. From 100 free calls/month to enterprise volumes.
Vetting brokers, agents, or intermediaries?
Type D was built for you. Anti-bribery compliance teams at publicly-traded buyers replace $30K–$100K agency engagements (Kroll, Control Risks, Mintz, Cycurity) with one autonomous Type D report at $990.
All prices in USD. Credits never expire. No subscription. Volume discounts available on credit packs of 1,000+.