Due Diligence

Due diligence procedures systematically identify and manage potential business risks before a takeover or deal, including ESG and compliance concerns. Using external company data allows for a due diligence audit of optimum impartiality and efficiency.
Our Data Partners
Cedar Rose B2B Data: Access 242+ million entities instantly on our CRiS Intelligence Platform 242M business entities icon
242M business entities
Cedar Rose B2B Data: Access 242+ million entities instantly on our CRiS Intelligence Platform 249 countries covered icon
249 countries covered
Protect your business and start making informed decisions quickly with a subscription access to one of the world’s largest company and legal entity databases.
SPARK-Interfax Solution for Verifying Legal Entities and Individuals in Russia, Ukraine, Kazakhstan, Belarus, Kyrgyzstan, Moldova and Uzbekistan. 7 countries covered icon
7 countries covered
SPARK-Interfax Solution for Verifying Legal Entities and Individuals in Russia, Ukraine, Kazakhstan, Belarus, Kyrgyzstan, Moldova and Uzbekistan. 33 years of historical data icon
33 years of historical data
SPARK-Interfax is a comprehensive solution for verification of any legal entity and private entrepreneur, director and shareholder in Russia, Ukraine, Kazakh...
B2B Global Company Database via Infocredit World Platform, 227 countries Coverage worldwide 10M Company Records icon
10M Company Records
B2B Global Company Database via Infocredit World Platform, 227 countries Coverage worldwide 227 countries covered icon
227 countries covered
We help our clients minimize their operational/business risks by: a. Providing customized credit analysis on potential trade clients/associates. b. Specia...
Market Vectors Monthly App and Web Usage in Indonesia aggregated Indonesia covered icon
Indonesia covered
Market Vectors Monthly App and Web Usage in Indonesia aggregated 16 months of historical data icon
16 months of historical data
Market Vectors app and web usage data provides the monthly trends of app performance of global companies across industries in Indonesia.
Handshakes Company & Regulatory Data Platform (Covering Singapore, Malaysia, Vietnam, Hong Kong and China) 5 countries covered icon
5 countries covered
Key benefits 1) Get trustworthy data from official company registries and exchange filings. 2) Discover connections between persons and companies with simp...
Contora’s dataset on crypto chats audience for 7,700 cryptocurrencies 7.7K crypto assets icon
7.7K crypto assets
Contora’s dataset on crypto chats audience for 7,700 cryptocurrencies 84% of coins have Telegram page icon
84% of coins have Telegram page
Contora’s dataset on crypto chats audience for 7,700 cryptocurrencies 61 countries covered icon
61 countries covered
A unique statistical dataset on Discord, Telegram, Reddit crypto chats' members for thousands of crypto projects worldwide, analyzed and updated daily.
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SME Screener
Based in India
SME Screener
Comprehensive coverage of MSME entities registered with Govt. of India |#| Customize your requirement as per ....Identifying the accounts and contact detail...
40M SMB
Comprehensive
15M GovID
for KYC
100M
Co-ordinates
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Transparent Data
Based in Poland
Transparent Data
From tech-driven company data solutions to API creation, legacy systems rescue & integrations - Transparent Data acquires and integrates data about companies...
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Cedar Rose
Based in Cyprus
Cedar Rose
Cedar Rose provides high-quality company credit reports, data and compliance solutions on companies and individuals globally. Our services include company...
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Market Vectors
Based in Singapore
Market Vectors
Market Vectors is a data provider offering Mobile App Usage Data and Alternative Data.
100%
Network coverage per telco
20K
Apps & Web Domains
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Global Database
Based in United Kingdom
Global Database
Global Database is the world leader in Company Intelligence for 34 industry verticals and 195 countries worldwide.
66 Million
Direct Contacts
80 Million
Company Profiles
195
Countries Covered
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Nikkei Market Data
Based in Japan
Nikkei Market Data
Nikkei has a proven track record of providing economic data to corporate customers such as financial institutions and government agencies for 50 years, and g...
2000
Journalists
40
Years history