Know who you're dealing with. In minutes.

The diligence gap is where deals go wrong.

Three steps. No calls. No retainer.

1. Step 1
   Name the target.Company or individual, any jurisdiction. Add what you know.
2. Step 2
   Choose your level.Three fixed fees. No à la carte, no hourly rates, no surprises.
3. Step 3
   Get the report.Findings, red flags, risk rating, next steps — in your inbox in minutes.

Pick your depth. The price is the price.

Every fee is fixed, disclosed before you buy, and itemized on your invoice.

What we search, on every matter.

Depth varies by level; the fee never does. Every report itemizes the sources consulted.

Level C adds discreet field inquiries, made by our vetted network under strict confidentiality and lawful-inquiry protocols, delivered as a supplement within 24–48 hours.

Some answers aren't in any database.

A vetted standing network, identified in reports by profile — never by name.

• Former regulators.How a firm behaved under scrutiny.
• Financial-crime investigators.Whether a name rings bells, and whose.
• In-country journalists.The stories that never ran.
• Sector insiders.Management character vs. marketing.
• Deal professionals.How the target behaves at the table.
• Trade & local counsel.The earliest distress signals.

Every panelist operates under signed attestations: strict confidentiality · no material non-public information · no compensated responses from sitting officials · lawful-inquiry conduct only.

See what $750 buys before you spend it.

1. IExecutive summary — three sentences and a plain-language risk rating.
2. IISubject profile — verified against registries, not their own website.
3. IIIFindings by source — every source named, every gap disclosed.
4. IVRed flags & risk assessment — what matters, and how much, to this deal.
5. VLimitations & further inquiry — what we couldn't verify, and where to look next.

Fair questions, straight answers.