Investment & Grant Due Diligence
Screen risk before capital is deployed.
Identify sanctions exposure, ownership risks, and indirect connections across counterparties, portfolio companies, and grant beneficiaries.
Problem We Solve
Capital allocation increasingly carries legal, regulatory, and reputational risk:
- ●Hidden sanctioned ownership through complex structures
- ●Indirect exposure via intermediaries or offshore entities
- ●Incomplete checks based only on name matching
- ●Lack of documented reasoning for compliance decisions
Legal Context (EU & Moldova)
Organizations allocating capital must ensure they do not make funds available to sanctioned entities.
- ●EU sanctions frameworks prohibit providing funds or economic resources to listed individuals or entities, directly or indirectly
- ●Risk-based due diligence obligations require identification of beneficial owners
- ●Moldova alignment with international sanctions regimes introduces similar expectations for cross-border activity
Indirect exposure through ownership or control is also relevant.
Advantages
- Detect indirect sanctions exposure through ownership structures
- Reduce false negatives from basic screening tools
- Support defensible, documented decisions
- Standardize due diligence processes
- Enable audit-ready compliance workflows
Output
01CLEAR / YELLOW / RED verdict
02Ownership exposure mapping
03Source-based evidence
04Structured, audit-ready report
START FREE
3 Months. 3 Pilot Analyses. Zero Cost.
We don't need you to trust our numbers. We need you to test them against your own files.
- 3 free full analyses on real entities from your active portfolio
- Compare our output against your current manual screening
- Full access to the Command Center demo environment
- Direct feedback session with our technical team (CEO + CTO)
- Your input shapes the product roadmap for the next 90 days
We ask only for a 30-minute post-analysis debrief and permission to cite you as a pilot partner (anonymized if preferred).