Back to use cases

Investor vetting

Vet your next investor in minutes. Sanctions + adverse media + UBO across 11 risk dimensions, board-ready PDF.

Who reads this

CFOs, GCs, and founders running fundraising rounds — anyone who has to defend the cap table to existing LPs, the audit committee, or a regulator.

Three concrete scenarios

  1. 01

    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 DueVestor report on the SPV and its beneficial owners — ownership, sanctions, litigation and adverse media in one dossier, in under an hour.

  2. 02

    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.

  3. 03

    A pre-IPO company doing a final clean-up of historical investors runs a report on every shareholder above 1% — surfaces two stale sanctions-adjacent names the cap table had never flagged.

Recommended report

The DueVestor report

Autonomous due diligence

Adaptive depth — short for a sparse subject, full wherever there are findings

What customers say

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.
CFO, Late-Stage SaaS A
Investor vetting — DueVestor