Third Party Due Diligence

TPDD offers comprehensive insights to support your decision-making process. For company targets, it provides detailed information on the company itself and its associated individuals, where available. For individual targets, it covers the individual and their affiliated companies. It includes a sophisticated AI-powered Reputational Meter that performs precise risk assessments, giving you a clear understanding of any potential risks associated with the entity.

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Services

We help you speed up or reverse the outcome of a proceeding with high-level insights

SanctionsCompliance

Third Party Risk Analysis

Due Diligence Made Seamless for Corporations and Individuals

At TevunAI, we revolutionize Due Diligence for both corporations and individuals using proprietary AI. We significantly reduce costs and time, ensuring compliance with complex regulations. Just enter the name of a company or individual to receive a comprehensive report covering everything from corporate governance to reputational risks, all assessed by our advanced 'reputation meter'.

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Litigation Support

Uncover Truth, Support Justice: Litigation Support Redefined

TevunAI is your ally in the courtroom, providing plaintiffs and defendants with crucial evidence and robust support. We specialize in uncovering key information that validates or disproves arguments, assisting in securing higher settlements or avoiding judgments with our comprehensive investigative capabilities.

SanctionsCompliance

Sanctions Compliance

Stay Ahead of Sanctions

TevunAI discovery any potential sanctions evasion. With deep expertise in identifying violations, our AI-driven solutions provide detailed insights into complex commercial transactions, bill of lading, shipments, and more, detecting also indirect sanctions evasion through triangulations and satellite countries.

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case studies

Third Party Due Diligence for a New Supplier

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Client

A global manufacturing company

Objective

Assess the risk of engaging a new supplier based in Eastern Europe

Challenge

The client needed to evaluate the reputation and credibility of a potential new supplier in a country with limited access to reliable information.

Solution

The client used Tevuna's Third Party Due Diligence package to investigate the supplier comprehensively. Tevuna's AI-driven system searched for the supplier's name, aliases, and related companies across open sources, databases, and local registries.

Outcome

Tevuna's Reputational Meter identified several red flags, including connections to a politically exposed person and a history of non-compliance with local environmental regulations. Based on these findings, the client decided to avoid engaging with the supplier and instead pursued a relationship with another vetted company.

Litigation Support for a Law Firm

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Client

A prominent international law firm

Objective

Gather comprehensive background information for a high-stakes corporate litigation case

Challenge

The law firm was representing a client in a complex cross-border litigation case involving multiple parties. They needed to collect detailed information on the opposing company, its executives, and any affiliated entities to build a robust case strategy.

Solution

Tevuna's Litigation Support package was employed to conduct a thorough investigation of the opposing company and its key individuals. The platform's AI searched for all relevant entities, including directors, shareholders, and subsidiaries, using complex Boolean queries to scan open sources, court records, and local business registries.

Outcome

The insights provided by Tevuna helped the law firm uncover a previously undisclosed link between one of the directors and a prior fraud case. These findings allowed the law firm to strengthen their case by challenging the credibility and integrity of the opposing party, ultimately leading to a favorable settlement for their client.

Sanction Risk Assessment for an Investment Fund

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Client

A USA private equity firm

Objective

Evaluate the sanction risk of investing in a Middle Eastern technology startup

Challenge

The client needed to ensure that the startup and its key stakeholders were not directly or indirectly involved with any sanctioned entities or countries.

Solution

Tevuna's Sanction Risk package was deployed to evaluate the startup and its network of relationships. The AI modules checked international sanctions databases and performed "proximity checks" to identify any connections with sanctioned individuals or entities.

Outcome

Tevuna's analysis discovered that one of the startup's major shareholders was listed as a director in a company based in a sanctioned country. Based on these findings, the private equity firm decided not to proceed with the investment, thereby avoiding potential legal and financial repercussions.

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