Due diligence.
Powered by AI.
Backed by experts.
Clarytas investigates the people and companies you’re about to do business with. Our AI searches the open web for adverse media and undisclosed risk, and queries litigation, corporate records, and sanctions databases directly.
Inside Clarytas: adverse media, litigation, sanctions, and beneficial ownership, ready to select into your report.
Direct database access
Litigation databases, sanctions lists, PEP databases, and corporate registries queried directly, not just web mentions.
Human-verified process
The review process is run by experienced compliance professionals, not just an AI summary layer.
Sourced, not summarized
Every finding links back to its original source. Click through the footnotes to see exactly where it came from.
Enterprise capability, boutique pricing
Priced for private equity and venture firms, compliance teams, and boutique consulting firms.
Real Output
A report built to survive scrutiny
Not a data dump. A structured risk assessment with a clear methodology behind every rating.
Overall risk rating, plainly stated
A single HIGH / MEDIUM / LOW assessment up front — not buried in pages of narrative.
Documented rating methodology
Every risk category is scored against a stated definition, so the rating itself is defensible, not a black box.
Category-by-category breakdown
Sanctions, litigation, regulatory environment, geographic exposure, reputational risk, and leadership concerns — each assessed on its own.
Cited, linkable sources
Every claim in the report traces back to a numbered, clickable source — including primary filings and official statements.
Match the depth to the stakes
Not every company or person needs the same scrutiny. Choose the level that fits the decision you’re making.
AI Screening
Fully automated research and report generation. A quick turnaround for lower-risk subjects and high-volume screening.
– AI-run search across sanctions, media, litigation, and registries
– Structured report, generated directly from findings
– Best for routine, lower-risk checks at volume
Analyst Review
The same AI research, checked line by line by a certified analyst before it reaches you.
– Every material finding confirmed against its source
– Ambiguous or borderline items resolved by a human, not left flagged
– Best for decisions that need a defensible answer
Full Investigation
A senior investigator leads the engagement from start to finish, using AI alongside registries, court records, and direct source inquiries.
– Manual registry, court, and source-language research
– Deeper verification where automated tools hit limits
– Best for high-stakes, high-complexity, or high-risk subjects
Built for complex risk
Same method, applied to whichever question you’re actually asking.
Integrity due diligence
Beneficial ownership, sanctions exposure, litigation history, and adverse media on any counterparty, before it’s your risk to own.
Adverse media & OSINT
Structured research across news, company sources, and litigation records, with an analyst separating real risk from noise.
Corporate investigations
Ownership structures, related parties, and undisclosed connections traced across jurisdictions and registries.
Third-party re-screening
Re-run checks on suppliers, customers, and partners whenever you need to, not locked into a one-time onboarding check.
The AI Due Diligence Toolkit
Prompts, checklists, and frameworks for EDD investigators — written by our CEO, based on the same methodology Clarytas runs on. Not a sales pitch, just the actual playbook.
Clarytas Academy
Training for anyone who wants to think like an investigator. Courses built on the same process behind our reports, taught by practitioners who use it daily.
Industries we work with
When a bad counterparty becomes your problem, we’re built for you.
Law Firms
Litigation support, M&A due diligence, and asset tracing with a defensible research trail.
Private Equity & VC
Pre-investment screening on founders, targets, and management teams.
Corporates
Third-party and supplier risk, M&A counterparty checks, and sanctions exposure across your vendor base.
Advisory & Consulting Firms
White-label and subcontracted EDD capacity for boutique firms who need professional-grade output without building the team.
Banks & Financial Institutions
KYC and enhanced due diligence for onboarding, correspondent banking, and ongoing monitoring obligations.
Family Offices
Discreet screening on partners, managers, and counterparties where reputational risk is personal, not just corporate.
Need intelligence for a decision that matters?
Let’s walk through a real case together — book a demo or send us a message.