Deep Research Investigation Tool
Replace EUR 2,000–8,000 in analyst work with a EUR 500 AI-powered report. Weeks of manual compliance research delivered in hours.
Get Your First ReportStop Drowning Your Team in Manual Research
EUR 500 vs EUR 2K–8K
Flat-rate comprehensive report covering all 47 research areas. Eliminate weeks of analyst time per investigation.
Hours Not Weeks
2–4 hour delivery vs. 6–10 days of manual research. Free up your compliance team for strategic work.
Regulatory-Grade Evidence
Audit-ready sourcing from public registers, regulatory databases, and verified media. Built for regulatory scrutiny.
Comprehensive Due Diligence, Accelerated
DIRT uses artificial intelligence to conduct deep research investigations on companies, generating structured risk-scored reports that would traditionally take compliance teams weeks to compile manually. Each report covers 47 carefully designed research areas across 7 risk categories, with multi-layered scoring that highlights exactly where risks lie.
See the Platform in Action
Follow a complete investigation from start to finish — five steps, one seamless workflow.
Initiate Analysis
Enter the target company and basic details to kick off a new investigation.
Identity Matching
DIRT searches trade registers and databases to verify the entity's legal identity.
Configure Investigation
Select investigation depth and optional deep-dive modules before launch.
Research in Progress
AI agents scan public records, media, and regulatory sources across the globe.
Risk Report Delivered
A comprehensive, risk-scored report with findings across all 47 research areas.
How It Works
Provide the Target
Submit the company name and basic information for investigation.
AI Conducts Research
Our AI engine scans public records, databases, media, and regulatory sources.
Structured Analysis
Findings are mapped against 47 research areas across 7 risk categories.
Risk-Scored Report
Receive a comprehensive report with section scores, overall risk rating, and actionable recommendations.
Provide the Target
Submit the company name and basic information for investigation.
AI Conducts Research
Our AI engine scans public records, databases, media, and regulatory sources.
Structured Analysis
Findings are mapped against 47 research areas across 7 risk categories.
Risk-Scored Report
Receive a comprehensive report with section scores, overall risk rating, and actionable recommendations.
What's in a DIRT Report
Click on any category to explore the specific areas of investigation covered in our standard due diligence report.
Executive Summary
High-level overview with overall risk score, key findings, and actionable recommendations
- ●Legal Registration
- ●Beneficial Ownership
- ●Key Personnel & PEPs
- ●Corporate History
- ●Subsidiaries & Affiliates
- ●Financial Standing
- ●US Nexus & FCPA Exposure
- ●Core Offerings
- ●Industry Classification
- ●Dual-Use Goods
- ●Defense & Military
- ●Energy & Extractives
- ●Controlled Technologies
- ●Government Contracts
- ●Geographic Markets
- ●Sales Channels
- ●High-Risk Jurisdictions
- ●Supply Chain
- ●Government Relationships
- ●Code of Conduct
- ●Regulatory Actions
- ●Compliance Function
- ●Anti-Bribery Program
- ●AML Program
- ●Whistleblower Mechanism
- ●Certifications
- ●Fraud Allegations
- ●Bribery & Corruption
- ●Money Laundering
- ●Antitrust Violations
- ●Tax Evasion & Aggressive Tax Practices
- ●Financial Distress & Insolvency
- ●Executive Misconduct
- ●Litigation History
- ●Data & Privacy Breaches
- ●Sanctions Listings
- ●Sanctioned Ownership
- ●Sanctioned Countries
- ●Sectoral Sanctions
- ●Evasion Indicators
- ●Environmental Management
- ●Environmental Violations
- ●Resource Efficiency & Sustainability
- ●Social Responsibility & Labor Practices
- ●Human Rights in Supply Chain
- ●ESG Reporting & Transparency
- ●ESG Risk Management
Supplementary analysis for entities with Ukrainian exposure, addressing wartime complexities, sanctions nexus, and anti-corruption landscape.
- ●Source Methodology & Databases
- ●Registry & Legal Status Verification
- ●UBO, Family Structures & Discrepancy Reporting
- ●Operations in Occupied Territories
- ●Frontline & Active Conflict Zone Proximity
- ●Russian Ownership & Control Links
- ●Sanctions Circumvention Red Flags
- ●Common High Priority (CHP) Items Exposure
- ●PEP, POPEP & Oligarch Exposure
- ●AML Framework Compliance
- ●NABU / Anti-Corruption Investigations
- ●Antitrust & Cartel Structures
- ●Wartime Financial & Currency Controls
- ●Defense Sector & Reconstruction Exposure
- ●Government Procurement (ProZorro) Screening
Trusted by Compliance Teams at Financial Institutions
"DIRT cut our initial due diligence time from 8 days to 4 hours — that's EUR 2,400 in saved analyst time per report. Our team now focuses on decisions, not data gathering."
"The Ukraine Deep Dive module was critical for our Eastern Europe portfolio. DIRT surfaced sanctions nexus and occupied territory exposure that manual screening would have missed."
"For EUR 500 we get a comprehensive, audit-ready report that would cost us EUR 3,000–5,000 in analyst time. DIRT pays for itself on every single investigation."
Multi-Layered Risk Scoring
0–24
No significant concerns identified
25–49
Some areas require attention
50–74
Significant risks requiring mitigation
75–100
Severe risks — recommend enhanced due diligence
Each question is individually weighted (0.7×–2.0×) based on compliance significance. Critical risk areas like fraud allegations, money laundering, or defense product exposure carry the highest weights. Section-level multipliers ensure that Adverse Media findings (1.5×) and Compliance Framework gaps (1.3×) are proportionally reflected in the overall score.
Pay-as-you-go
No subscriptions, no commitments. Order reports as you need them.
DIRT Report
Per report
Comprehensive due diligence covering all 47 research areas across 7 risk categories for a single entity.
- Full 7-category risk analysis
- 47 research areas covered
- Delivered within 2–4 hours
Deep Modules
Optional deep-dive modules available for specialized risk areas requiring extended analysis.
International Entities
Reports on very large or complex international entities may carry a surcharge to reflect additional research scope.
Contact us for a tailored quote. Volume pricing available on request.
See DIRT in Action on Your Use Case
Free first consultation. Trial report available. No commitment required.
Request a Demo