[ TIER 1 ] — SCREENING
Fast-turnaround risk screening for initial due diligence.
The Screening tier provides a rapid, high-level assessment of a target entity. Designed for initial vetting, go/no-go decisions, and preliminary risk identification. Delivered within 24 hours.
PRICE
$249
per report
TURNAROUND
24 hours
Expedited: 12 hours (+50%)
SCOPE
10 Tracks
Comprehensive coverage
What's included.
→Corporate identity verification
→Basic ownership structure
→Sanctions & watchlist screening
→Adverse media scan
→Regulatory status check
→Basic financial indicators
→Court record search
→Digital footprint scan
→Executive summary with risk rating
→Source index
Research tracks.
Each track represents a distinct line of investigation conducted during the report.
01/Corporate Identity & Registration
02/Directors & Key Personnel
03/Products, Services & Business Model
04/Financial Profile
05/Sanctions & Watchlists
06/Political Exposure
07/Litigation & Adverse Media
08/Digital Footprint
09/Entity Network
10/Synthesis & Risk Assessment
Deliverables.
✓Executive summary with risk rating
✓Entity snapshot (key facts table)
✓Red flag register
✓Source index with all citations
✓Delivered in Markdown and DOCX
Ideal for.
→Pre-meeting due diligence
→Vendor screening
→Initial investment vetting
→Partnership evaluation
→Counterparty risk checks
→Go/no-go decisions