Screening and due diligence for high-stakes decisions

Cladus Platform Demo

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.

You can't Google your way to the full picture

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.

What we look at

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

White-Glove Service

Every report is reviewed by our team before it goes out.

Rainer Franz

CEO

Rainer Franz

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

Anthony Ferraro

CTO

Anthony Ferraro

Built the data infrastructure and research systems that power our screening reports.

See what a report looks like

Book a 20-minute call. We'll walk you through a real report.