
We dig into criminal records, regulatory actions, financial history, media coverage, and social media. You get a report you can actually act on, in 48 hours.
The information that matters most is buried in court records, regulatory databases, and county filings that don't show up in a search engine. And the firms that do this work charge five figures and take weeks.
We pull from the same sources they do. We just do it faster and for a lot less.
Know who you're backing before you write the check.
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Research that holds up when the stakes are highest.
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The resume only tells you what they want you to see.
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Every appointment is a risk decision. Treat it like one.
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Criminal and civil records across every jurisdiction they've lived or worked in
SEC, FINRA, OFAC, and state regulatory enforcement actions
Tax liens, judgments, bankruptcies, and UCC filings
News coverage and social media history across all major platforms
Employment, education, and professional license verification
Corporate affiliations, directorships, and beneficial ownership
Every report is reviewed by our team before it goes out.

CEO
Runs the client side of Cladus. Background in strategic consulting and client advisory.

CTO
Built the data infrastructure and research systems that power our screening reports.
Book a 20-minute call. We'll walk you through a real report.