Diligence · Fintech · Seed–Series C
Fintech & payments diligence, cited to its source.
Fintech is the sector where regulatory and counterparty risk matter most, so diligence weights sanctions, PEP, and enforcement exposure heavily. A defensible read has to check not just the company but its officers and beneficial owners against live watchlists.
Deterministic, re-runnable diligence scoring.
What drives the read here
The questions that decide a proceed or a pass.
- Sanctions and PEP screening of officers and beneficial owners is the dominant risk check, not an afterthought.
- Money-transmission and lending activity raises the odds of regulatory enforcement and litigation history.
- Funding disclosures (Form D) and insider filings reveal cap-table and related-party structure.
- Adverse-media velocity is an early warning that often precedes formal enforcement action.
Grounded in public data
For fintech, the verdict draws primarily on SEC EDGAR, OFAC & global sanctions, CourtListener, GDELT, OpenCorporates — every finding links back to its source record with a snapshot date, so your team and your IC can re-verify it. See the full data sources and compare other sectors.
See a cited verdict for fintech.
Name a company or founder. We'll return a fully cited risk × upside verdict you can trace, line by line, back to source documents — yours to keep monitoring, defend at IC, or share with an LP.