Know who you're backing before you write the check
We screen portfolio company leadership across 20+ data source categories and give you a report you can hand to your investment committee. 48 hours, not weeks.
Due diligence firms weren't built for deal timelines
They charge $5,000 to $50,000 per subject and take 2 to 6 weeks. That's fine for one name. It falls apart when you need to evaluate an entire management team before close.
We pull from the same data sources. We just do it faster and for a lot less money.
What you get
A narrative PDF with a one-page executive summary, risk scoring, and every source cited. Not a database printout. Something you can actually hand to people who need to make a decision.
Criminal and civil records across every jurisdiction they've touched
SEC, FINRA, and state regulatory enforcement actions
Tax liens, judgments, bankruptcies, UCC filings, real estate holdings
News archives and social media across all major platforms
Employment, education, and professional license verification going back 10+ years
Corporate affiliations, directorships, and beneficial ownership
How it works
1. Send us the names
Give us the names and basic identifying info for whoever you need screened. One person or a full leadership team.
2. We run the research
We check criminal databases, regulatory bodies, court records, financial filings, media archives, and social platforms. If a source isn't available for a given jurisdiction, we tell you that too.
3. Get your report in 48 hours
A narrative report with risk scoring, flagged issues, and every source cited. Reviewed by our team before it goes out.
Portfolio pricing
Screening one executive is useful. Screening leadership across your portfolio companies is where it gets interesting. We do volume pricing for firms that want to go broader.
See what a report looks like
Book a 20-minute call. We'll walk you through a real screening report.