03 // Deal Intelligence
COUNTERPARTY & DEAL-LEVEL INTELLIGENCE
// WHO THIS IS FOR
Due diligence that goes past the data room — verifying who you're actually doing business with before capital moves.
For dealmakers who know standard diligence (legal review, financial audits, sanctions screening) is the floor, not the ceiling. It confirms what a counterparty is willing to show you. We surface what they aren't.
WHAT WE BUILD AND OPERATE.
Counterparty Vetting
Background, network, and reputational vetting on the individuals and entities behind a deal. Every deal ties you to someone else's conduct, affiliations, and financial health. We verify all three.
Deal-Level Due Diligence
Risk findings mapped directly to deal terms and structure, not a generic background report.
Undisclosed Risk Detection
Entity and relationship mapping across provided materials and the public record to surface potential undisclosed risks. A supplier that clears compliance screening can still run through sanctioned intermediaries. An investor can hide behind layered ownership. This is built to find exactly that.
Financial Investigations
Tracing financial relationships and exposure tied to a counterparty or transaction. We follow the money until the structure makes sense, or until it doesn't.
Need this now?
// SAMPLE SIGNAL
SIGNAL FEEDSAMPLE
ACT
Counterparty flagged — financial integrity signal, undisclosed exposure
COUNTERPARTY VETTING · AI ANALYSIS · FINANCIAL
WHAT YOU GET.
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Counterparty vetting report
Background, network, and reputational vetting on the individuals and entities behind a deal.
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Deal-level due diligence findings
Risk findings mapped directly to deal terms and structure.
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Undisclosed risk mapping
Entity and relationship mapping across provided materials and the public record.
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Financial investigation summary
Tracing of financial relationships and exposure tied to a counterparty or transaction.