Protect your organisation against hidden risks by identifying trading partners and their indirect relationships. Avoid unnecessary fines, reputational damage and comply with laws and regulations. InDueD offers all due diligence information for a thorough and efficient corporate compliance process.
Ensuring corporate compliance in the most efficient way
Gain insight into real-time business profiles, international corporate structures and stakeholders.
With all the crucial insights to verify, screen and monitor relationships, IndueD ensures a clear and systematic due diligence process. Comply efficiently with laws and regulations and save both time and costs.

Company profiles
Beneficial owners
Politically exposed persons
Sanction lists
All the crucial CDD insights in one platform
Company information
Verify the identity of customers or suppliers. Extensively map out their risk profile.
Corporate structures
Discover international connections with underlying parties to whom a company is related.
Directors & UBO
Identify directors and also identify underlying stakeholders to know who you are ultimately doing business with
Sanctions and PEP lists
Screen both companies and individuals on all sanction lists worldwide, for a pure portfolio.
Risk analysis
In addition to scores and predictive models, consult other insights that help you avoid risks.
Official documentation
Consult documentation about news or court rulings as additional evidence
