AI verify Buyers and Sellers before you waste another call.
Upload an LOI, ICPO, KYC pack, or mandate letter. Dude Diligence reads it, checks the company, email, volume, document patterns, and public risk signals, then gives you a clear risk score and next steps.
- Score from 0–100 with Green / Yellow / Red / Black risk levels.
- Flags free emails, new domains, unrealistic volumes, and recycled LOIs.
- Quiet internal blacklist + document fingerprint tracking.
- 💰 Pay with Bitcoin, Ethereum, USDT, or other crypto.
Run Dude Diligence
Upload LOI, ICPO, or combined PDFs.
Risk assessment
Waiting...
Score
-- / 100
Summary
Upload a document to begin.
Red flags
- None yet.
Next steps
- None yet.
Document Fingerprint
1. Upload the documents
Upload LOI, ICPO, KYC, or a combined PDF.
2. Rules & signals
We check emails, domains, volumes, patterns, registries, and fingerprints.
3. Score & next steps
You receive a score, flags, and recommended actions.
Pricing
Basic
$49/month
30 checks/month.
Crypto accepted
Pro
$199/month
150 checks/month.
Crypto accepted
Enterprise
$1499/year
Unlimited checks, API access.
Crypto accepted