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M&A due diligence

Acquisition target screening: Type B EDD covers ownership, sanctions, litigation, adverse media, and offshore data exposure in a single report.

Who reads this

Corporate development teams, M&A counsel, and PE buy-side teams running diligence under a tight LOI clock.

Three concrete scenarios

  1. 01

    A NASDAQ-listed acquirer running diligence on a Polish manufacturing target needs the UBO chain cross-verified across two registries before closing.

  2. 02

    An asset manager acquiring a boutique advisory in Cyprus wants Type B EDD coverage on the seller principals — particularly the offshore data leaks and adverse media dimensions.

  3. 03

    A buy-side PE fund closing on a SaaS roll-up runs Type B on each acquisition before the LOI; flags one target with undisclosed sanctions adjacency.

Recommended report

Level 3

Enhanced Due Diligence

Full 20–30 page deep investigation

What customers say

DueVestor compressed a 3-week diligence sub-stream into one afternoon. The risk matrix is the single artifact the IC actually reads.
Director, Corporate Development C
M&A due diligence — DueVestor