How Dude Diligence Pro Works
Real-time verification across 8+ international databases in under 10 seconds
What We Actually Check
Every document is cross-referenced against live international databases covering sanctions, corporate registries, law enforcement, and financial regulators.
Live Database Integrations
These are the actual databases we query in real-time for every report:
OpenSanctions
✓ LIVEAggregates 300+ sanctions lists from around the world into a single searchable database of 450,000+ entities.
FATF High-Risk Jurisdictions
✓ LIVEFinancial Action Task Force classifications for countries with AML/CFT deficiencies.
Comprehensively Sanctioned Countries
✓ LIVECountries under comprehensive sanctions programs where most transactions are illegal.
Interpol Red Notices
✓ LIVEInternational wanted persons database. We check if any individuals in your documents are wanted internationally for serious crimes including fraud, money laundering, and financial crimes.
OpenCorporates
✓ LIVEWorld's largest open database of companies. We verify that companies actually exist and are registered where they claim.
UK Companies House
✓ LIVEOfficial UK government company register. Direct API access to verify UK company registration, status, directors, and filing history.
GLEIF (LEI Registry)
✓ LIVEGlobal Legal Entity Identifier Foundation. LEI registration is required for entities in financial markets - a strong signal of legitimacy and regulatory compliance.
Email Domain Validation
✓ LIVEWe analyze email addresses to detect risk indicators.
Additional Security Features
Document Fingerprinting
Every document gets a unique SHA-256 cryptographic fingerprint. We detect if the same document has been uploaded before - a common sign of recycled scam documents.
Claude AI Extraction
Powered by Anthropic's Claude AI. Extracts entities, commodities, payment terms, and contact details from PDFs and Word documents automatically.
High Secrecy Jurisdictions
We flag countries known for financial secrecy (Switzerland, Panama, Cayman Islands, etc.) which require additional verification.
Jurisdiction Risk Scoring
Every country mentioned is automatically assessed for sanctions status, FATF classification, and financial transparency rating.
Risk Score Interpretation
Our algorithm synthesizes all database results into a single actionable score:
Our Limitations (Transparency)
We believe in radical transparency about what our system can and cannot do:
Ready to Verify Your Next Deal?
Upload your document and see real-time database verification in seconds.
Try Dude Diligence Pro →