Generate citation-ready Type A / B / C / D reports on demand. Subscription buys capabilities — every paid tier pays the same retail per report.
DueVestor is fully autonomous. Support via a 24/7 AI assistant trained on our product. Critical incidents escalate directly to the founder. No sales team — pricing is transparent, signup is self-serve.
3 Type A (Compliance Summary) reports on the house — lifetime, no card. When you need Type B, C, or D, pick any paid tier.
DEVELOPER, BUSINESS, ENTERPRISE, and PAY-AS-YOU-GO all pay the same retail per generated report. Subscription buys capabilities, not volume discounts.
Reports are billed at retail when each report finishes generation. Your invoice ladders the retail price + a single subscription line.
For POCs & solo builders
Best for: developers running POCs, freelancers, indie consultants.
For AML / KYC teams
Best for: AML/KYC teams, accounting firms, due-diligence lawyers.
For banks & compliance vendors
Best for: banks, large compliance vendors, regulators.
We unify what others sell separately — and report pricing is the same retail across every paid tier.
| Feature | DueVestor | OpenCorporates | Sayari | Refinitiv World-Check | Moody's Orbis |
|---|---|---|---|---|---|
| Company registry data | 35+ countries | Yes | Yes | Partial | Yes |
| Sanctions (OFAC, EU, UN, UK) | Yes | No | Yes | Yes | Partial |
| PEP screening | Yes | No | Yes | Yes | Partial |
| Adverse media | Yes | No | Yes | Yes | No |
| Litigation records | Yes | No | Yes | Partial | No |
| Court filings | US + intl | No | Partial | No | No |
| Risk scoring | Yes | No | Yes | Yes | Yes |
| Report languages | 13 languages | English only | English only | Partial | Partial |
| Compliance reports (CDD / EDD / TCert / FCPA) | Yes | No | No | No | No |
| Free trial | 100 calls | No | No | No | No |
| Starting price | $99/mo | $300/mo | $1,000+/mo | $5,000+/mo | $2,500+/mo |
| Setup time | minutes | days | weeks | weeks | weeks |
| Beneficial-ownership tree | Yes | Partial | Yes | Yes | Yes |
| Real-time monitoring & alerts | Yes | No | Yes | Yes | Yes |
| Financial statements | Yes | No | Yes | Yes | Yes |
| Bespoke AI investigation | Yes | No | Partial | Yes | Yes |
| Explainable risk score | Yes | No | Partial | Partial | Partial |
| Sanctions escalation & compliance reports | Yes | No | No | Partial | Partial |
DueVestor is the only platform that unifies sanctions, registry, PEP, litigation, and adverse media in a single API — built for compliance teams who need answers, not raw feeds. Retail per report is the same on every paid tier; the subscription buys capabilities (keys, white-label, SLA, CSM).
Comparison based on publicly available pricing as of May 2026. Competitor capabilities may vary by tier. DueVestor is not affiliated with any of the named providers.
Three common shapes for the API. Production teams ship a fourth and a fifth.
Screen a new customer against sanctions, PEP lists, and adverse media before onboarding. One call, structured result, audit-grade citations.
curl -X POST https://duevestor.com/api/v1/screen/entity \
-H 'X-API-Key: dvk_...' \
-d {"name":"Acme Corp","country":"US","type":"COMPANY"}Verify a new supplier hasn't been sanctioned, sued, or fined in any of the 128+ registries we cover. Bulk-screen a list of 1,000 vendors in a single batch call.
curl -X POST https://duevestor.com/api/v1/screen/batch \
-H 'X-API-Key: dvk_...' \
-d {"entities":[{"name":"Vendor 1"},{"name":"Vendor 2"}]}Trace beneficial owners across jurisdictions, surface litigation and adverse media, and export a fully cited timeline for the editor's desk.
curl https://duevestor.com/api/v1/company/IL/123456 \
-H 'X-API-Key: dvk_...'Subscription pays for capabilities (keys, premium sources, SLA, white-label, CSM). Reports are billed at retail at the moment each one finishes generation — $79 Type A, $399 Type B, $249 Type C, $990 Type D — identical on every paid tier.
128+ vetted sources covering OFAC, EU, UN, UK, Israeli MoD, Brazilian CGU, US OFAC, and dozens more. BUSINESS, ENTERPRISE, and PAYG also include premium gated sources like Serasa and Nevo.
Trial is capped at 3 Type A reports for the lifetime of the account and is blocked from Type B/C/D entirely. Paid tiers have no quota cap — you pay retail per generated report.
No. DueVestor is already 30× to 100× cheaper than the agency baseline (Refinitiv, Cycurity, Ethixbase360). The subscription line buys capabilities — every paid tier pays the same retail per report.
Yes. 3 Type A reports on the house, lifetime, no card. When you need Type B, C, or D, pick any paid tier (Developer, Business, Enterprise, or Pay-as-you-go).
Yes. Cancel from the dashboard. You keep access until the end of the paid period; we don't pro-rate refunds for partial months.
Unlimited API keys + webhooks, white-label PDFs + public report URL, 99.9% uptime SLA with 1h P1 / 4h P2 acknowledgment, and priority 24/7 AI assistant + direct founder escalation for critical incidents. Annual contract gives 20% off.
PayPal — globally available with no long-term contracts. We're Israel-based; Stripe / Apple Pay / Google Pay aren't available to us for the platform side.
Sign in with Google, mint a key, ship your first compliance report in under five minutes.