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
Risk-Based Background Intelligence
Uncover threats, hidden exposure, and reputational risk across individuals and entities—faster than ever.
Basic Due Diligence Report
Ideal for low-to-moderate risk subjects.
Covers foundational identifiers and red flags
delivered in 24 hours
Use Cases:
Vendor Onboarding
Customer KYC
Identity Risk Screening
Includes:
Personal Information & Alias Variations
Family & Address History
Criminal Records & Sanction Checks (1,890+ global lists)
Employment & Education Verification
Social Media Summary
News Mentions & Media Alerts
Known Associates
Detect early-stage warning signs before onboarding or engagement.
Enhanced Due Diligence (EDD) Report
Designed for high-risk individuals, entities, or sensitive engagements. Combines deep investigation with OSINT, dark web, and multilingual sentiment analysis.
Use Cases:
M&A
High-Value Partnerships
Legal Investigation
UBO Checks
Includes All Basic Items, plus:
· Published Government & Court Records
· Bankruptcy, Litigation & Regulatory Findings
· Social Media & Media Sentiment Analysis
· Ownership Mapping & Network Diagrams
· Deep/Dark Web Exposure
· PEP & Political Affiliation
· Public Opinion Signals
· Relationships & Risk Diagrams
· Analyst Commentary & Executive Summary Risk Flag
Used by financial institutions, family offices, and investigators to avoid reputational, legal, or regulatory exposure.
*All research is conducted within legal and ethical boundaries using only open-source and publicly available information.
Risk Profile Diagram
What’s Covered in Each Report:
PII & Identity
Validation
Criminal Records, Court Filings & Sanctions
Corporate Affiliations & UBOs
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
