Reputell delivers end-to-end Due Diligence solutions that combine automated intelligence gathering with human expertise. Whether for risk-based KYC, M&A assessments, litigation support, or investigative research, our platform uncovers reputational, financial, political, and legal risks across individuals and entities.
Backed by our proprietary big data infrastructure, Reputell provides access to over 1.2 billion structured profiles of individuals and entities. Our platform draws from thousands of global datasets, multilingual media sources, sanctions databases, and deep/dark web intelligence—offering unmatched depth and breadth of information.
We empower banks, law firms, government agencies, family offices, and investigation companies to make informed decisions using multilingual data—available as instant reports, on-demand deep files, or through live monitoring.
Key Capabilities:
AI-enhanced OSINT + human verification
1,890+ global sanctions, criminal, and PEP lists
Multilingual sources (Arabic, English, French, Russian, more)
48-hour turnaround for Enhanced Reports
Available via API, dashboard, or secure PDF delivery
Due Diligence Reports
Due Diligence is provided in structured formats to suit regulatory and investigative needs. Reports are available via direct PDF download, API feed, or continuous monitoring subscriptions.
Basic Due Diligence Report
Personal Identifiers (Name, DOB, Nationality)
Alias and Name Variations
Sanctions and Watchlist Checks (1,890+ global lists)
Criminal Records (where publicly available)
Adverse Media Screening
Basic Social Media and Web Presence
Country and Jurisdiction Risk
Known Associates and Affiliations
Enhanced Due Diligence Report
Includes Everything in Basic, plus:
Corporate Affiliations and UBO Mapping
Bankruptcy, Civil, and Regulatory Filings
Litigation and Legal Exposure
Source of Wealth Indicators
PEP Screening & Political Risk Flags
Deep and Dark Web Search Results
News Analysis and Media Sentiment
Social Media Deep Dive
Relationship and Ownership Mapping
Expert Summary and Risk Commentary
*All research is conducted within legal and ethical boundaries using only open-source and publicly available information.
What’s Covered in Each Report:
PII & Identity
Validation
Criminal Records, Court Filings & Sanctions
Corporate Affiliations & UBOs
Criminal Deep Web & Dark Web Exposure
Adverse Media & News Mentions
Social Media Sentiment & Online Presence
Address & Location History
Academic & Employment Checks
Known Associates & Network Web
Credit Risk
& Bankruptcy
PEP & Political
Exposure
Expert Commentary + Risk Flags
Sectors We Serve
Law Firms & Legal Teams
Support litigation, discovery, and investigative cases with deep research and risk intelligence.
Banks & Financial Institutions
Screen clients, counterparties, and UBOs with risk-based reports that meet global compliance standards.
Investigation & Intelligence Companies
Access structured background profiles, source mapping, and OSINT-driven exposure summaries.
Government & Procurement Bodies
Ensure transparency and accountability in vendor selection and public-private partnerships.
Family Offices & Investment Firms
Vet partners, fund managers, and asset targets through financial and reputational due diligence.
Delivery Option
PDF Report
Instant, Basic, or Enhanced
API Integration
Digital onboarding & CRM embedding
Continuous Monitoring
Reputell Risk Watch
