at Financial Technnology Year
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Background Verification Systems for Due Diligence
Tools for verifying founder credentials, reference checks, legal compliance, and other background elements crucial to investment decisions.
Other Due Diligence
Features case management, document repository, and risk assessment tools to support the verification and due diligence process.
Provides access to an extensive database of business information, aiding in due diligence, risk assessment, and market research processes.
Offers comprehensive background checks, risk assessments, adverse media checks, and enhanced due diligence reporting while integrating with existing workflows.
Delivers comprehensive due diligence reports, background checks, financial assessments, and fraud detection tailored for investment firms.
Provides robust background verification services including criminal checks, employment verification, and comprehensive risk assessments all within a user-friendly platform.
VerityStream Background Checks
By: VerityStream
https://www.veritystream.com/solutions/background-checks/
By: VerityStream
https://www.veritystream.com/solutions/background-checks/
Focuses on providing thorough due diligence processes including criminal background checks, education verification, and licensing checks.
Offers a wide range of background checks and compliance solutions including financial history scrutiny and identity verification.
Kroll Due Diligence Services
By: Kroll (a division of Duff & Phelps)
https://www.kroll.com/en/services/compliance-risk/due-diligence
By: Kroll (a division of Duff & Phelps)
https://www.kroll.com/en/services/compliance-risk/due-diligence
Provides bespoke background investigations, reputational and regulatory risk insight, monitoring, and deep dive reports on individuals and companies for VC investment decision-making.
Delivers automated background checks, risk assessments, conflicts checks, and regulatory reporting tools for VC deal sourcing, onboarding, and compliance processes.
Cloud-based software offering real-time background checks, identity verification, adverse media, PEP lists, and compliance documentation for venture capital and financial due diligence.
Automates due diligence and background verification via data aggregation, real-time screening, documentation collection, workflow management, and risk assessments for venture capital pipelines.
RDC Anti-Money Laundering (AML) and Due Diligence Solution
By: RDC (Regulatory DataCorp)
https://rdc.com/solutions/customer-due-diligence/
By: RDC (Regulatory DataCorp)
https://rdc.com/solutions/customer-due-diligence/
Risk intelligence platform offering comprehensive screening technology for venture capital due diligence. Features include global coverage of high-risk individuals and entities, adverse media monitoring, comprehensive PEP database access, customizable risk scoring, and detailed audit trails. Helps VC firms verify backgrounds of founders, executives, and companies before investment.
D&B Due Diligence
By: Dun & Bradstreet
https://www.dnb.com/products/corporate-compliance/due-diligence.html
By: Dun & Bradstreet
https://www.dnb.com/products/corporate-compliance/due-diligence.html
Comprehensive due diligence solution providing business verification, risk assessment, and compliance screening. Features include corporate linkage data, beneficial ownership information, business health metrics, fraud and compliance screening, and detailed company reports. Helps venture capital firms verify company backgrounds, assess business stability, and identify potential risks before investing.
AI-powered due diligence platform that automates background investigations and risk assessments. Features include adverse media screening, global watchlist checking, corporate structure analysis, litigation scanning, and automated risk reporting. Specifically designed to help venture capital firms accelerate their due diligence processes while maintaining comprehensive coverage.
Dow Jones Due Diligence
By: Dow Jones Risk & Compliance
https://www.dowjones.com/professional/risk/products/due-diligence/
By: Dow Jones Risk & Compliance
https://www.dowjones.com/professional/risk/products/due-diligence/
Comprehensive risk intelligence solution for enhanced due diligence. Features include sanctions and watchlist screening, politically exposed persons (PEP) identification, adverse media monitoring, extensive global coverage, customizable risk scoring, and detailed audit trails. Helps venture capital firms verify backgrounds and identify potential risks in prospective investments.