Le catalogue réel des outils pour IA

Screen a US company against SEC EDGAR, OFAC sanctions, federal awards and federal court dockets.

US site diligence for agents: parcels, power, flood, zoning rules and more, each with its source.

Checks whether a name is on the FinCEN (US financial crimes) lists, for compliance and AML due dilig

UK due diligence — Companies House, Charity Commission, Land Registry, Gazette, HMRC VAT

Free, keyless French company checks (Sirene, BODACC, VIES, asset freezes) and DPE rental compliance

Due diligence on life-science claims: omics, trials, gene therapy. Dimension by dimension.

Vet a Brazilian company by CNPJ: official registry data plus its Reclame Aqui reputation.

Brazilian company checks by CNPJ: registry, sanctions, federal contracts and CVM, with sources.

Distressed-SMB diligence: bankruptcy, lawsuits, recalls, exclusions, WARN layoffs, liens (sourced).

Lithuanian company due diligence and KYC identification, attested by an attorney-at-law.

13 diligence tools: SEC, LEI, VAT, state+UK registries, courts, federal awards/contracts, FEC.

Live x402 endpoint trust/diligence check before you pay it. $0.02/call via x402.

Compare one prompt across a multi-model panel side by side, with public verification receipts.

Verdict, the due-diligence house for DeFi: keyless ratings, methodology and a hack incident feed.

Blast Radius tools for AI strategy, diligence, and market updates.

Czech KYC due-diligence — paid tier extension (nominee, phoenix, risk timeline, watchlist).

Counterparty due-diligence infrastructure: OFAC screening, on-chain risk, signed verdicts.

Federal and state court records lookup for due-diligence and background checks.

Pre-diligence AI for founders, investors, and firms — multi-agent pitch analysis and deal flow.

Autonomous buy-side research: diligence, earnings, SEC filings, comp sets. Source-cited real data.