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Professional Due Diligence Platform
Comprehensive Third-Party
Risk Intelligence
FCPA · ABAC · OFAC · UKBA · EDD · Forensics · Branch Mapping · Timeline — powered by AI, built for compliance professionals.
6 Compliance Frameworks
Multi-Layer Risk Scoring
PDF Export
Global Branch Mapping
Risk Timeline
Local Database (Saved Reports)
Frameworks Covered
OFAC Sanctions
SDN list, CAATSA, sector-based & country-wide sanctions screening.
FCPA
Foreign Corrupt Practices Act — bribery, books & records, internal controls.
UK Bribery Act
UKBA S.7 corporate liability, facilitation payments, adequate procedures.
ABAC Controls
Anti-bribery / anti-corruption programme, gifts, hospitality, third-parties.
Enhanced DD (EDD)
PEPs, adverse media, beneficial ownership, high-risk jurisdictions.
Financial Forensics
Litigation, fraud indicators, complex ownership structures, audit flags.
Initiating Deep Scan
Connecting to secure analysis engine...
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Corporate registry & entity lookup
OFAC, EU & UN sanctions screening
FCPA / ABAC / UKBA evaluation
Enhanced due diligence & PEP screening
Financial forensics & branch mapping
Compiling intelligence report
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Global Intelligence
Intelligence Dashboard
Aggregated analytics from all saved local reports.
Entity Risk Distribution
Framework Failure Frequency
Entity Risk Comparison
Select two saved entities to cross-reference risk intelligence.
TPDD Intelligence Report
Company Name
Overall Risk
Low
Executive Summary
Corporate & Financial Metrics
Current Valuation
Total Invested
EBITDA (Est)
Net Worth
Last Round Raised
Founding Members
Major Stakeholders
Compliance Framework Status
Advanced Multi-Layer Analytics
Risk Perimeter (Radar)
Framework Weighting (Polar)
5-Year Historical Risk Trend
Global Exposure by Entity Type
Pillar Severity Index
Verification Checklist
Regulatory & Risk Timeline
Global Branch & Subsidiary Exposure
| Country / Region | Entity Type | Jurisdiction Risk | Period | Compliance Notes |
|---|
Risk Distribution
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Risk Score
Framework Risk Levels
Identified Red Flags
AI Recommendation