DIRT

Deep Research Investigation Tool

AI-powered due diligence. 47 research areas. 7 risk categories. One comprehensive report.

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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

A clean, intuitive interface designed for compliance professionals. Manage investigations, review sourced findings, and access comprehensive risk reports — all in one place.

Dashboard

Track all investigations at a glance — status, risk scores, and completion dates in a unified dashboard.

How It Works

01

Provide the Target

Submit the company name and basic information for investigation.

02

AI Conducts Research

Our AI engine scans public records, databases, media, and regulatory sources.

03

Structured Analysis

Findings are mapped against 47 research areas across 7 risk categories.

04

Risk-Scored Report

Receive a comprehensive report with section scores, overall risk rating, and 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
Ukraine Deep Dive

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

Multi-Layered Risk Scoring

0255075100
Low

0–24

No significant concerns identified

Medium

25–49

Some areas require attention

High

50–74

Significant risks requiring mitigation

Critical

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.

Pricing

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 days
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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.

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