[ TIER 2 ] — STANDARD
Comprehensive due diligence with full narrative analysis.
The Standard tier delivers a complete intelligence report with ownership structure analysis, entity relationship mapping, and detailed risk scoring across all investigation domains. The most popular choice for serious due diligence.
PRICE
$499
per report
TURNAROUND
48 hours
Expedited: 24 hours (+50%)
SCOPE
15 Tracks
Comprehensive coverage
What's included.
→Everything in Tier 1
→Ownership & corporate structure analysis
→Ownership structure research
→Detailed financial intelligence
→PEP screening
→Regulatory & licensing review
→Full litigation history
→Comprehensive media analysis
→Entity relationship mapping
→Detailed risk scoring by domain
→Information gap register
→Full narrative report
→Source index with verification
Research tracks.
Each track represents a distinct line of investigation conducted during the report.
CORPORATE IDENTITY & STRUCTURE
01/Legal Identity & Registration
02/Ownership & Corporate Structure
03/Directors, Officers & Key Personnel
04/Addresses, Premises & Physical Presence
COMMERCIAL PROFILE
05/Products, Services & Business Model
06/Market Position & Competitive Landscape
FINANCIAL INTELLIGENCE
07/Financial Statements & Performance
08/Banking & Capital Markets
REGULATORY & COMPLIANCE
09/Regulatory & Licensing Status
10/Sanctions, Watchlists & Screening
LEGAL & REPUTATION
11/Civil & Criminal Proceedings
12/Adverse Media & Reputational Risk
DIGITAL & NETWORK
13/Digital Footprint & Cyber Presence
14/Entity Network & Relationship Mapping
15/Synthesis & Risk Assessment
Deliverables.
✓Full narrative report (15–25 pages)
✓Executive summary with risk rating
✓Entity snapshot (key facts table)
✓Entity relationship map
✓Red flag register with severity ratings
✓Information gap register
✓Source index with all citations
✓Delivered in Markdown and DOCX
Ideal for.
→Investment due diligence
→M&A target screening
→Counterparty risk assessment
→Regulatory compliance
→Board-level reporting
→Legal proceedings support
→Vendor qualification
→Partnership evaluation