Diligence

A diligence packet on any company — in minutes, not weeks.

Litigation history, federal contracts, sanctions exposure, ownership, and operating record — synthesized and cited in a deliverable you can send to your team.

Try a prompt →See a real example

1–2 weeks → Under 5 minutes

The work the same, the time math redrawn.

Before1–2 weeks

Two analysts, six tools, a partial picture

·Cross-reference court filings, federal awards, sanctions lists, and prior incidents by hand
·Subscribe to multiple paid databases to cover the bases
·Stitch findings into a coherent narrative — and hope nothing was missed
·By the time it lands, the deal has moved

AfterUnder 5 minutes

A cited DD packet ready to circulate

Every claim sourced — no "trust me" findings
Cross-referenced across the records that actually matter for risk
Same shape every time so reviewers know where to look
Re-runnable on the next target the same day

A real example

One prompt in. A cited deliverable out.

Run counterparty due diligence on Crosby Tugs LLC.

Crosby Tugs LLC — Diligence Summary

Synthesized · cited

Corporate footprint

●Active LA-based marine towage operator; 30+ year operating history.
●No federal debarment or active exclusions found.

Federal contract activity

●Reported obligations across USACE and USCG over the trailing 36 months.
●No protest or termination actions in the public record.

Litigation & enforcement

●Prior maritime personal-injury matters; no pattern of regulatory enforcement.
●No active OSHA or BSEE investigations matching this entity.

Sanctions & screening

●Clear of OFAC, EU, UN, UK, and the Consolidated Screening List.

Citations

Court ListenerUSAspendingSAM.govOFAC SDNConsolidated Screening ListBSEE / OSHA

Illustrative example. Real output is generated against live records.

What you get

The deliverable comes out finished — not as a pile of records to review.

Cited diligence packet covering ownership, litigation, contracts, sanctions, and operating record
A clear "no findings" line where there are none — explicit, not an empty bullet
Re-usable shape so every dossier reads the same
Optional follow-up: drill into any one finding without restarting

Who uses this

Counterparty Due Diligence maps across multiple buyer profiles — same workflow, different outcomes.

M&A diligence teams

Deal-ready dossier before the LOI

Procurement & vendor onboarding

New-supplier risk in one click

Counterparty risk leads

Quarterly refresh on watched names

Underwriting & insurance

Submission-ready risk packet

Built on the public record

Every answer is cross-referenced against authoritative sources and cited inline. Browse the underlying record directly — or just ask.

Federal court records→Federal contracts & spending→Sanctions & screening→Consolidated Screening List→Maritime safety records→

Frequently asked questions

How is this different from a paid DD database?

Paid databases give you records. This gives you a finished diligence packet — synthesized across the records that matter, with each claim cited, in minutes. You can still drill into any source.

Can I diligence a private company?

Yes. The packet covers federal court filings, public contracts, sanctions and screening lists, and prior regulatory incidents. Private-company financials (where filed) and any public corporate registry signal are pulled in when available.

What does "cited" actually mean here?

Every factual claim in the packet links back to the originating government record — the court docket, the contract award, the sanctions designation. You can verify any line yourself in one click.

How recent is the data?

Most underlying records refresh daily; some weekly. The packet shows the as-of date for every section so you know what window the synthesis covers.

Related use cases

Intelligence

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