Solutions · Due Diligence & KYC/KYB
Diligence on any company. Every finding sourced. Every conflict flagged.
Outside-in due diligence, KYC, KYB and regulatory filings.
The jobs
- Run outside-in due diligence before the first call
- Verify companies, owners and directors for KYB
- Screen people for KYC, adverse media and sanctions signals
- Track regulatory filings and changes over time
How Chordian does it
- Web Intelligence (Deep)
- a 360° company report with sources, conflicts and explicit gaps
- People & Companies
- owners, directors and team structure, verified
- Agentic Crawler
- registries, filings and court records extracted into structured data
- Scheduled Search
- ongoing monitoring after onboarding or closing
- Memory Search
- your memos, data-room files and past checks next to the web findings
Your desk's Knowledge Twin
The diligence Twin
runs checks to your standard and keeps every target live after the deal.
Knowledge Twins →Zero Trust
Inside your perimeter
Investment memos and client files are masked, scoped and audited. Nothing trains a model.
Zero Trust Infrastructure →
Like a Pro