Vet your next investor in minutes. Sanctions + adverse media + UBO across 11 risk dimensions, board-ready PDF.
CFOs, GCs, and founders running fundraising rounds — anyone who has to defend the cap table to existing LPs, the audit committee, or a regulator.
A US-domiciled SaaS company closing a Series B notices the lead investor uses a Cayman SPV. Before signing the term sheet, the GC runs a Type B EDD on the SPV and its declared UBOs.
An Israeli fintech accepting a strategic angel from the UAE wants to confirm no PEP exposure or sanctions adjacency on the angel's named entities.
A pre-IPO company doing a final clean-up of historical investors runs Type A summaries on every shareholder above 1% — surfaces two stale offshore connections before the S-1 lawyers do.
We used to wait two weeks for the legal team to come back from their agency screen. With DueVestor we get the same evidence in 12 minutes and forward the PDF to the audit committee the same morning.