Why We Built This and What It Does

 Did you know that Americans lost more than $10 billion to financial scams in 2023?

Before assessing the risks or potential returns of an investment, it is important to ensure you verify the registration status and disciplinary history of the individual or firm offering the product or strategy.  Although being registered and having a spotless disciplinary record won't guarantee protection against fraud, most scams are perpetrated by unregistered individuals, firms, or products.

Investment opportunities are vast but the shadow of fraud is equally pervasive, inflicting billions in losses not just in American but globally each year. The truth is that investment fraud spares no one, anywhere. The scale of investment fraud is staggering, from romance scams, cryptoscams to "pig butchering"-impacting lives across continents and demographics, impacting everyone from tech-savvy youth to seasoned investors. It is particularly pervasice on social media.  This is where the DuediligenceScreener steps in. 

For the first time, we are making professional grade foundational due diligence tools and putting the results of these tools in our users' hands in what can be as little as within minutes.  It was the brainchild of two lawyers in the financial compliance field who got tired of seeing people become victims of financial frauds and wanted to do something about it.  Because lets face, not everyone has a professional compliance firm or securities lawyer on speed dial.  But everyone should have access to critical, foundational due diligence.

Transcending the capabilities of traditional methods, like a Google search or one or two databases, DueDiligenceScreener give you a lot more.  The DueDiligenceScreener provides professional level foundational due diligence search with multiple databases such as FINRA's BrokerCheck and NFA's BASIC system, among others.   It also provides an explanation of the results. By doing so, the DueDilgigenceScreener provides insights into registration status, regulatory backgrounds, watch lists, sanctions lists and discliplinary history. It turns a labyrinth of data into clear, actionable intelligence. 

Whether you're a family office, a retired stockbroker, Gen Z investor on social media or an experienced global investor, DuediligenceScreener is your ally, equipping you with knowledge and mitigating your risk in every investment decision. 

And while no one can eliminate your risk, we can mitigate it by giving you access to knowledge that was all but previously unavailable to the public. 

At DuediligenceScreener, we're committed to breaking down barriers to critical information. We do not believe that critical knowledge should be inaccessible or behind a paywall that essentially makes it so. We believe in helping you safeguard your investments against fraud, a mission that resonates across borders and generations. Join a world protected by DuediligenceScreener. 

Use our Due Diligence Investment Screening Tool before you invest.

Our screening platform works to provide you with a detailed report on an individual or company’s regulatory and compliance history. We use the latest technology combined with expert analysis to ensure that the information you receive is up-to-date, accurate, and relevant to your investment goals. We supply a detailed report of findings at the conclusion of searches over multiple state and federal databases.

There will be times when our search provides no information. This is in no way an endorsement of an entity or individual. In this case, you will also receive a report on information to keep in mind. We recommend this as a first step before making an investment.

None of the information provided is legal advice or investment advice. It is not a substitute for speaking to a licensed financial professional before making an investment decision and seeking legal counsel. What DuediligenceScreener does provide is a professional grade foundational due diligence search to look for possible red flags. 

The aim of DuediligenceScreener in providing the Due Diligence Investment Screener is to empower people with information we believe they should have before making any investment decision. We believe in democratizing critical information.

 U.S Patent Pending 

This is tailored for professional investors seeking an analysis of investment decks or complex investment cases. Users of this service will typically be sports agents, professional athletes, professional investors, family offices and investment firms. This service includes the Due Diligence Investment Screener along with 100 percent customized and bespoke due diligence and industry expert analysis. For more information on this service, please write to us at: iinfo@CorpCompliance.ai