DEAL RISK CHECKS

Clear Insight Before Deals

Get company checks, financial proof, litigation searches, and source vetting in one place. Built for investors, acquirers, lenders, and legal teams that need a fast read on risk.

Charcoal due-diligence folio, cream inserts, sealed annex sleeves, and slipcase on a misty terrace.

BEST SELLER PICKS

Popular Due Diligence Checks

Lead with the products customers compare first: clear names, real benefits, prices, badges, and fast links to buy.

Slate diligence binder with tabs, envelopes, and a sleeve slipping free in soft haze.
Save $1003-day turn

Full Company Check

$490.00

$590.00

Plain read on history, filings, and control.

Overhead wet-basalt flatlay of a report deck, clip, and two packets with cool vapor.
HOT48-hour turn

Lite Risk Report

$190.00

Quick first look at the main risk flags.

Black case-file stack with paper band, envelopes and tabbed insert in smoky archive light.
-19%US courts

Litigation Search Pack

$260.00

$320.00

Court hits, docket notes, and names.

Teal archival folio with layered source cards, pouch, and folded note floating in dark studio light
NewPer source set

Investor Source Vetting

$340.00

Check people, firms, and claims.

Navy report box with booklet, schedule card and envelope on pale wood in soft daylight.
Save $4010 rivals

Competitor Snapshot

$220.00

$260.00

See rivals, prices, and market clues.

Overhead stone binder with evidence sleeves, brass clip, and filing slips on a pale slab.
HOTBank + filings

Financial Proof File

$410.00

Check cash signs and filing data.

Dark slate due-diligence packet set with envelope, folded card and tied evidence sleeve on stone.
-20%US and EU

Vendor Background Check

$180.00

$225.00

Use before you sign a supplier.

Cream report folio with map inserts and route cards flaring open on terracotta plaster.
New2-region view

Market Entry Scan

$375.00

Spot demand, rivals, and local risk.

Seasonal offer

Deal Bundle On Sale

Feature one bundle, collection, or gift guide with enough context to make the offer feel intentional.

Teal and gold report packets fanning on travertine under soft haze and studio light.
Save $281

Deal Desk Bundle

Four reports in one order: company check, litigation search, financial proof, and source vetting.

$999.00

Featured offer
Marble countertop with due diligence files, a stone vessel, and blurred archival shelving.
POPULAR

Company Checks

Sunlit limestone atrium with timber bench and archival cases, calm copy space below.
NEW

Risk Reports

The Map

Social proof

Loved By Deal Teams

Pair customer language with practical buying reassurance so shoppers can decide without hunting for policies.

The report was clear, fast, and saved us from a bad seller.

T

Maya Chen

Verified buyer

We got names, court hits, and cash checks in one file, so the board could act the same day.

W

David Holt

Verified buyer

Complete the basket

More Checks To Buy

Slate source-vetting folio with layered sleeves and a sliding side packet on travertine.
NewPer source set

Source Vetting Pro

$150.00

Per source set

Charcoal court record scan packet with lifted sleeve and envelope on a warm walnut archive ledge.
HOTUS federal

Court Record Scan

$230.00

US federal

Overhead flatlay of a cream seller risk bundle with offset packets on stone under soft daylight.
Save $50For acquirers

Seller Risk Pack

$390.00

For acquirers

Pale graphite lender file stack with annex sleeve and envelope on stone, teal tab, low raking light.
Debt deals

Lender Check File

$445.00

Debt deals

Gold diligence folio stack opening on a black studio plinth with pale insert sleeves and haze.
-15%Europe

Partner Scan EU

$275.00

Europe

Charcoal PE deal readout case with V-shaped annexes on travertine, softly lit in studio
NewFor funds

PE Deal Readout

$520.00

For funds

White startup background folio with layered inserts on a concrete ledge in soft daylight.
Founder checks

Startup Background

$165.00

Founder checks

Navy risk map packet flatlay with layered sleeves on cool concrete, overhead and precise.
Popular12-mo view

Industry Risk Map

$305.00

12-mo view

Questions

Due Diligence FAQs

Quick answers before visitors choose a product, service, or next step.

01How fast do reports arrive?+

Most standard reports land in 2 to 5 business days, based on the country and how deep the check goes.

02What do you check?+

We check company history, filings, money signs, lawsuits, market size, rivals, and source records for your deal.

03Can you sign an NDA?+

Yes. We can work under NDA and keep client names, files, and source notes private from first call to final handoff.

04Do you cover other countries?+

Yes. We run checks across the US, UK, Canada, Europe, and other markets by request, with local source review where needed.

05Can I order one report?+

Yes. Buy one report for a single deal or add more checks as your list grows, with simple pricing on each item.

06What sources do you use?+

We use public filings, court records, company sites, news, registries, and other traceable records that we can cite in the file.

Deal Alerts By Email

Get short notes on risk checks, source vetting, and deal red flags, sent to your inbox each week.