Due diligence, on demand

Know who you're dealing with. In minutes.

Counsel-ready risk reports on any company or individual — sanctions, litigation, ownership, adverse media — at a fixed price, before your next meeting.

A company or an individual — the full legal name.

First report back the same business day. Fixed fee from $750 — no subscription, no retainer.

  • Confidential — target never notified
  • Every claim sourced
  • No account needed to start

See a sample report first

Built for

  • Law firms
  • Private equity
  • Compliance teams
  • Corporate M&A
The diligence gap

Full investigations cost five figures and take three weeks.

So for most matters — the vendor, the co-investor, the target's key executive — nobody runs one, and the deal proceeds on a search engine and a good feeling. CheckRisk closes that gap in three steps.

  1. Step 1

    Name the target.

    Company or individual, any jurisdiction. Add what you know.

  2. Step 2

    Choose your level.

    Two fixed fees. No à la carte, no hourly rates, no surprises.

  3. Step 3

    Get the report.

    Findings, red flags, risk rating, next steps — delivered to your account, typically within the hour.

Fee schedule

Pick your depth. The price is the price.

Level A — Enhanced ScreeningMost popular$750 per matter

Registry verification, sanctions and watchlist screening, adverse-media scan, litigation and enforcement history, beneficial ownership, political exposure, executive backgrounds, and a written reputational-risk memo.

Delivered same business day
Level B — Bespoke$5,000 per matter

The full file. Everything in A, plus supply chain and trade data, ESG and labor controversies, and discreet inquiries through our vetted human-source network where databases fall silent.

Human-source network. Illustrative profiles — real sources are vetted and interviewed directly; identities stay withheld.

Same business day — Field supplements 24–48h
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Use cases

Where a fixed-fee report earns its keep.

The same engine, pointed at four different decisions — each with its own coverage set and recommended level.

Discreet source inquiries

Direct interviews with people who know the terrain.

Our proprietary AI interview system securely briefs and interviews matched sources directly. Analysts review every response before it enters the intelligence record.

How a source inquiry runsLevel B · 24–48 h
  1. 01Matched to the matterVetted sources with direct knowledge of the subject or its market.
  2. 02Securely briefedBriefed in a secure channel, under lawful-inquiry protocols.
  3. 03Interviewed directlyStructured questions put by our AI interview system.
  4. 04Analyst reviewedEach response is checked before it enters the intelligence record.

The subject is never contacted. Responses reach the report as a dated, attributed supplement.

Illustrative roster profilesIdentities withheld
  • Withheld
    SRC–041
    Former financial regulator
    Western Europe · 18 years
    English · French

    Regulatory posture, supervisory history and management conduct under scrutiny.

  • Withheld
    SRC–118
    Financial-crime investigator
    United Kingdom · 14 years
    English · Arabic

    Ownership opacity, intermediary risk and reputational signals around principals.

  • Withheld
    SRC–207
    In-country business journalist
    Türkiye & Southeast Europe · 12 years
    Turkish · English

    Local market standing, unresolved controversies and stories absent from English media.

  • Withheld
    SRC–284
    Cross-border deal professional
    Gulf & Europe · 16 years
    English · German

    Management character, negotiation behaviour and commercial reputation at the table.

Illustrative profiles — not named individuals or completed interviews. Every participating source operates under signed attestations: strict confidentiality, no material non-public information, no compensated responses from sitting officials, and lawful-inquiry conduct only.

The deliverable

See what $750 buys before you spend it.

Matter No. CR-2026-4471Level APrivileged & confidential

In re: — Level A — Enhanced — Delaware &

The subject presents an undisclosed 2022 regulatory settlement with , and beneficial ownership overlapping a dissolved entity with lien history. No sanctions or watchlist matches across OFAC, EU, UN, or UK lists.

  • Sanctions & watchlists · clear
  • Regulatory settlement · 1 matter
  • Beneficial ownership · flagged
Overall risk ratingElevatedDelivered in 41 minutes
Anatomy of the fileFive parts
  1. IExecutive summary & key judgmentsa short verdict-first bottom line, then three to five numbered judgments, each with its confidence and basis.
  2. IISubject profile & storyverified against registries, with a dated account of what happened.
  3. IIIFindings & litigation registerevery source named, every proceeding listed with court, reference and status.
  4. IVRed flags & risk assessmentwhat matters, and how much, to this deal.
  5. VLimitations & further inquirywhat we couldn't verify, and the questions our field sources would put on the record.
How to read itHouse conventions
  • Numbered endnotesEvery material claim carries a superscript that resolves to a cited source.
  • Confidence labelsConfirmed, probable or unverified — stated on each finding, never implied.
  • Four risk dimensionsLegal, reputational, political and operational, each with a one-line rationale.
FAQ

Fair questions, straight answers.

What's the difference between Level A and Level B?+

Level A ($750) is enhanced screening: registry verification, sanctions and watchlists, adverse media, litigation and enforcement history, beneficial ownership, political exposure, executive backgrounds, a written reputational-risk memo and a four-dimension risk rating. Level B ($5,000) is the full file: everything in A, plus supply chain and trade data, ESG and labor controversies, and discreet human-source inquiries. Levels stack: a Level B upgrade builds on your completed Level A report rather than starting over.

How do the discreet inquiries actually work?+

For Level B matters, our proprietary AI interview system matches the matter to vetted sources in our network — former regulators, investigators, in-country journalists, deal professionals. Sources are securely briefed, interviewed directly, and every response is reviewed by an analyst before it enters the record. All inquiries run under signed attestations: strict confidentiality, no material non-public information, lawful-inquiry conduct only. The subject is never contacted and never knows.

How fast is it, really?+

Most reports arrive within the hour; the commitment is the same business day, at both levels. The discreet field inquiries included in Level B add 24–48 hours and arrive as a supplement.

Where does the information come from?+

Global sanctions and watchlists, corporate registries, court and enforcement records, press archives, and structured web research — plus, for Level B matters, our vetted human-source network. Every report itemizes the sources consulted.

How is AI used, and how do you handle accuracy?+

Frontier AI models run the research, cross-reference sources, and draft the report against a fixed structure. Anything that can't be verified is labeled unverified — we'd rather flag a gap than fill it with confidence.

Is this legal to run on a person?+

CheckRisk is built for business-purpose diligence: transactions, investments, vendor onboarding, litigation support, and compliance. CheckRisk is not a consumer reporting agency, and reports may not be used for employment, credit, insurance, or housing decisions under the FCRA.

Is my search confidential?+

Yes. Targets are never notified, matters are visible only to your account, and reports are encrypted in transit and at rest. We don't sell, share, or train on your matter files. CheckRisk is a product of SidarGlobal LLC, a Washington, D.C. firm.

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