FCPA-grade vetting of brokers, agents, distributors, intermediaries. Type D delivers the same depth as $30K–$100K agency engagements (Kroll, Control Risks, Mintz) for $990.
Anti-bribery and compliance leads at US-listed and EU-listed companies — anyone whose onboarding workflow has to survive a DOJ subpoena.
A US-listed energy company onboarding a new distributor in Indonesia runs a Type D before the first payment. The report flags two FCPA red flags simultaneously, escalating the case to the compliance committee.
An EU-listed industrial group rotating its distributor network in Latin America runs Type D on every renewing broker. Two of forty distributors trigger PEP-adjacent findings and a refresh of the contract is required.
A US biotech entering a new tier-3 transparency market needs an FCPA-aligned audit trail before any commission is paid. Type D fits the SEC Examiner's expected format.
An FCPA-grade intermediary is not just a company — it is its UBOs, its directors, and its controlling shareholders. A compliance program that doesn't auto-vet them risks a material false-clean. Type D now triggers an automatic cascade over every UBO and every director surfaced from OpenCorporates / Companies House / SEC EDGAR registries — no additional manual work. Industry-standard. Parity with Ethixbase360 and Refinitiv WorldCheck Enhanced.
The FCPA team would never have signed off on the broker network without an evidence trail like this. DueVestor's Type D is the cleanest format I have seen.