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Summary of Compliance Findings

Name: Summary of Compliance Findings — Sample · DueVestor
Creator: DueVestor
License: https://duevestor.com/terms

Compliance Summary — early-deal screen

Subject: Acme Holdings Ltd
Jurisdiction: British Virgin Islands
Report no.: DV-SAMPLE-A-0001
Generated: 2026-05-11

Recommendation

APPROVE WITH CAVEATS

Weighted Risk Score

14of 100

LOW

Scale: LOW · MEDIUM · HIGH · SEVERE — derived from the weighted dimensions below.

Composite score 14 (LOW). Recommendation: approve with caveats.

The single driver is ownership transparency — a BVI registration with no public UBO registry. Sanctions, PEP, and adverse-media all scored zero.

Dimension	Weight	Score
Adverse Media	25%	5 / 100
Regulatory & Legal	20%	10 / 100
PEP Screening & Political	20%	0 / 100
Ownership Transparency	15%	60 / 100
Sanctions & Watchlist	10%	0 / 100
AML / Financial Crime	5%	15 / 100
ESG / Reputational	5%	20 / 100

How the score is derived

Each of the seven dimensions is scored 0–100 from the findings in its category and combined into a composite using the weights shown (Adverse Media 25%, Regulatory & Legal 20%, PEP Screening 20%, Ownership Transparency 15%, Sanctions & Watchlist 10%, AML / Financial Crime 5%, ESG / Reputational 5%). The most severe finding in each dimension sets the floor; additional corroborating findings add only a capped bump, so volume alone never overrides severity. A higher score reflects higher risk. The composite maps to one of four levels: LOW (0–24), MEDIUM (25–49), HIGH (50–74), SEVERE (75–100).

Materials and details considered

Legal name: Acme Holdings Ltd
Jurisdiction of incorporation: British Virgin Islands
Registration number: BVI-184422 (SYNTHETIC)
Headquarters: Tortola, BVI
Founded: 2014
Employees: 52

Main findings

ConfirmationOFAC SDN · UN Consolidated · EU FSF · UK OFSI
No direct sanctions hits across OFAC + UN + EU + UK
A name + alias screen returned zero exact or fuzzy matches across the four primary sanctions lists.^{[1, 2, 3, 4]}
ConcernBVI Financial Services Commission
BVI registration limits ownership transparency
BVI does not publish a public UBO registry. Without questionnaire-attested ownership, residual risk on beneficial control remains.^[5]
ConfirmationGDELT DOC 2.0
No adverse media in the 24-month sweep
GDELT and tier-1 outlet sweep on the legal name returned no negative-sentiment items in the last 24 months.^[6]

Country risk index

British Virgin Islands · CPI 53 (CPI rank: 60 / 180)

Lower CPI = higher corruption risk (Transparency International, 2024).

Source Coverage & Screening Transparency

Screened against DueVestor's full source network — 121 live sources across 37 jurisdictions. 1 sources returned findings; the remainder screened clean.

Source	Jurisdiction	Status
OFAC SDN	US	Screened — no matches
UN Consolidated	Global	Screened — no matches
EU FSF	EU	Screened — no matches
UK OFSI	UK	Screened — no matches
BVI FSC	BVI	Screened — findings returned
GDELT DOC 2.0	Global	Screened — no matches

Coverage is derived from what actually ran, never a fixed claim — an un-screened source is never shown as "clean".

Sources & Citations

Every finding in a live report links to a verifiable source; the numbers below match the markers in the body.

[1]
OFAC SDN list — name + alias screen, zero matchesOFAC SDN· 2026-05-09https://sanctionssearch.ofac.treas.gov/
[2]
UN Consolidated Sanctions List — zero matchesUN Consolidated· 2026-05-08https://scsanctions.un.org/consolidated
[3]
EU Financial Sanctions File — zero matchesEU FSF· 2026-05-08https://www.sanctionsmap.eu/
[4]
UK OFSI Consolidated List — zero matchesUK OFSI· 2026-05-07https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets
[5]
BVI Financial Services Commission — no public UBO registryBVI FSC· 2026-04-30https://www.bvifsc.vg/
[6]
GDELT DOC 2.0 — 24-month adverse-media sweep, zero itemsGDELT DOC 2.0· 2026-05-10https://www.gdeltproject.org/

Legal Disclaimer

Nature of the report

The Report is decision-support only. It is not a determination of guilt, wrongdoing, or identity, and a partial name match does not establish that the Subject is the listed party. It must not be the sole basis for any adverse action, and independent verification is required.

Accuracy & currency

The Report reflects information available from the Sources at the time of generation and may be incomplete or out of date. AI-generated content is labelled as such.

Warranties & limitation of liability

The Report is provided 'as is' without warranty of any kind. To the maximum extent permitted by law, DueVestor and its affiliates shall not be liable for any indirect, incidental, special, or consequential damages, and aggregate liability shall not exceed the fees paid for the Report.