AI-powered fraud detection and counterparty intelligence built specifically for SBLC/MT760 Trade Finance and Private Credit Lending. Stop advance-fee scams, verify leased instruments, and uncover hidden borrower liabilities in under four minutes.
Not a background check. Not a consulting firm. DiligencePro searches 40+ databases, matches 34 fraud patterns, and delivers a scored risk dossier in under four minutes — purpose-built for trade finance brokers and private credit lenders.
When the wrong partner, borrower, seller, or program costs you millions — or your license — guessing is not a strategy. DiligencePro gives you the answer before you commit.
Vet founders, fund managers, and portfolio companies at deal-flow speed. Know who you're wiring capital to.
Verify counterparties, SWIFT messages, and banking instruments before funds move. The only platform with 34 trade finance fraud signatures.
Getting into alternative financing? Verify if the SBLC is real, if the trade desk exists, if the PPP broker has a clean record, and if the person managing your program is who they say they are.
Check sellers, executives, shareholders, and beneficial owners before you sign. Catch what the data room doesn't show.
Screen counterparties against sanctions, PEP lists, and adverse media in minutes. Replace manual KYC workflows.
Verify if the trade desk exists, if the dealer broker is registered, and screen for Ponzi indicators before entering any private placement program.
Protect generational wealth. Run deep checks on fund managers, co-participants, and deal sponsors before committing capital.
Verify counterparties across 190+ jurisdictions. Trace blockchain wallets, screen for sanctions, and validate offshore entities.
Check developers, JV partners, and sellers before closing. Uncover liens, lawsuits, beneficial ownership, and hidden liabilities on any deal.
Vet partners, vendors, and counterparties before integration. Check for regulatory actions, sanctions, and fraud history across all jurisdictions.
Go beyond credit scores. See litigation, sanctions, ownership structures, and hidden liabilities before you approve a loan or line of credit.
Standard background checks miss complex corporate fraud. Private investigators and law firms take weeks and cost thousands. DiligencePro is the first platform to instantly cross-reference 40+ global databases to map corporate structures, verify signatories, and flag advance-fee scam patterns before you fund a bridge loan or pay an SBLC provider fee.
| Basic Screening | Consulting Firms | DiligencePro | |
|---|---|---|---|
| Time to results | Minutes (shallow) | 2–6 weeks | Under 4 min (deep) |
| Data sources | 3–5 | 10–20 (manual) | 40+ simultaneous |
| Cost per check | $30–90 | $5K–50K | From $100 |
| SBLC / MT760 validation | |||
| PPP trade desk verification | |||
| Bank guarantee checks | |||
| Fraud pattern matching (34 signatures) | |||
| Blockchain & crypto tracing | |||
| AI-scored risk dossier (0–100) | |||
| Continuous monitoring | |||
| Corporate structure & UBO mapping | |||
| Sanctions & PEP screening |
This is not a cheaper version of something that already exists. It is a new category — real-time deal intelligence that combines the depth of a consulting engagement with the speed and cost of a software tool. Built for people who move real money and cannot afford to guess.
If someone is asking you to put money into an SBLC managed by a specific person, enter a private placement program, or trust a trade desk you found through a broker — you need to verify everything before you commit. DiligencePro is the only platform that answers three questions in under four minutes:
Is the instrument real?
We validate the issuing bank, SWIFT codes, signatory authority, and cross-reference against known fraud patterns. We check if the banking instrument actually exists.
Does the dealer actually exist?
We verify if the trade desk exists, if the dealer broker is registered, and screen for Ponzi indicators, regulatory warnings, and criminal history. Programs promising risk-free returns are almost always fraudulent.
Is the program registered?
We verify message formatting, SWIFT conventions, whether the sending institution exists, and whether the program has any regulatory filings or enforcement actions against it.
If you are an accredited individual looking at an SBLC managed by a specific person, entering a private placement program, or considering any alternative financing arrangement — run it through DiligencePro first. We will tell you if the instrument is real, if the broker exists, and if the program has any red flags. Four minutes. That is all it takes.
Enter a name, company, document, or financial instrument. Tell us what deal you are looking at.
Court records, sanctions, corporate registries, blockchain, SWIFT validation, adverse media — all running at the same time.
A Threat Index from 0 to 100, executive summary, findings ranked by severity, fraud pattern matches, and suggested next steps. Export the PDF.
Whether you are checking a person, a company, a document, or a financial instrument — the same engine runs the same depth.
Every investigation produces a score from 0 to 18 across six dimensions. Green means go. Amber means caution. Red means stop.
Elevated litigation density warrants further review before proceeding.
Built for the deal types where counterparty fraud is most prevalent and most costly.
Validate the issuing bank, verify the signatory, and check the provider's corporate history for advance-fee scam footprints.
Go beyond the credit score. Map the borrower's corporate web, uncover undisclosed offshore entities, and find hidden litigation.
Verify the guarantee is real, the issuer is legitimate, and the intermediary broker is registered.
Verify if the trade desk exists, check broker registration, and screen for Ponzi indicators and adverse media.
Check developers, sponsors, and title chains for synthetic identities and double-pledging risks.
Screen international borrowers and trade partners across 190+ jurisdictions for sanctions, PEP status, and criminal history.
Perfect for vetting a single SBLC provider or bridge loan borrower.
Built for active private credit funds and trade finance brokerages.
Includes 10 checks. $100 per additional check.
14-day money-back guarantee. Cancel anytime.
Turn on monitoring and get alerted the moment something changes — new court filings, sanctions listings, or adverse media.
If you work with people who need background checks — law firms, compliance teams, financial advisors — share your referral link and earn recurring commissions.
20% of subscription revenue, paid monthly.
Your next deal is sitting in your inbox right now. Before you say yes, run it through DiligencePro. Verify the instrument. Check the broker. Know the truth.
Background check tools search 3 to 5 databases and return a pass/fail result. They are built for HR departments hiring employees. DiligencePro searches 40+ databases simultaneously, matches against 34 fraud pattern signatures, and produces a scored risk dossier with an executive summary. It is built for financial deals — VC, PE, M&A, lending, trade finance, and alternative financing. Different category entirely.
Yes. We validate the issuing bank, SWIFT codes, signatory authority, and cross-reference against known fraud patterns for MT760s, MT799s, SBLCs, bank guarantees, and documentary letters of credit. If the instrument has red flags, we will tell you exactly what they are.
Yes. We verify whether the trade desk exists, whether the dealer broker is registered with any regulatory body, screen for Ponzi indicators, and check for criminal history, enforcement actions, and adverse media. If the program is not registered anywhere, that shows up in the report.
SEC EDGAR, CourtListener, OFAC SDN, UN/EU sanctions, OpenSanctions, Interpol, GLEIF LEI registry, ICIJ Offshore Leaks, Wikidata PEP records, VirusTotal, blockchain explorers, GDELT global news, corporate registries across 190+ jurisdictions, and more. Every finding links back to its source.
Our AI runs the same checks a human investigator would — court records, corporate registries, sanctions lists, financial filings, blockchain records, adverse media — but it searches 40+ databases simultaneously in minutes. Think of it as replacing the 40 hours of research that come before your judgment, not the judgment itself.
Yes. Single checks are $500 each with no subscription required. See the full depth of our analysis on a real subject before you decide. Enterprise subscribers get checks at $100 each.