How Dude Diligence Pro Works
Real-time verification across 850+ 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.
Browse by region: Global, Americas, Europe, Asia, Middle East, Africa, Oceania
Live Database Integrations
These are the primary databases we query in real-time for every report:
OpenSanctions
✓ LIVEAggregates 314 sanctions lists from around the world into a single searchable database of 4.4 million+ entities.
Trade.gov Consolidated Screening List
✓ LIVE NEWDirect integration with US government export control lists. Updated hourly from source agencies.
ICIJ Offshore Leaks Database
✓ LIVE810,000+ offshore entities from the Panama Papers, Paradise Papers, Pandora Papers, and other major leaks investigated by the International Consortium of Investigative Journalists.
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. 2.5M+ registered entities. 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.
Domain Age Check
✓ LIVE NEWScammers often use newly registered domains. We check when a company's domain was created via RDAP/WHOIS.
SAM.gov Exclusions
✓ LIVE NEWUS Government System for Award Management - checks if entities are excluded/debarred from federal contracts due to fraud, misconduct, or non-performance.
Vessel Lookup (Equasis)
✓ LIVE NEW85,000+ vessels verified against Equasis database. Checks IMO number, vessel name, ownership, management company, PSC inspection history, detentions, and classification society. Essential for commodity traders.
Port Verification (UN/LOCODE)
✓ LIVE NEWVerify 100,000+ global trade locations via UN/LOCODE. Confirms port of loading and discharge are valid, real ports - catching fake shipping routes before you commit.
SWIFT Sanctions Check
✓ LIVE NEWChecks bank SWIFT/BIC codes against sanctioned banks (Russian, Iranian, North Korean, Syrian, Belarusian, Venezuelan). Flags high-risk jurisdiction banks before payment.
Bill of Lading Parsing
✓ LIVE NEWAutomatically extracts B/L data: shipper, consignee, vessel, IMO, voyage number, ports, containers, captain. Cross-references vessel against Equasis and captain against sanctions.
SBLC/POF/BCL Detection
✓ LIVE NEWDetects financial instruments: SBLC (Standby LC), DLC, Bank Guarantees, POF (Proof of Funds), BCL, Escrow, MT760, MT799. Warns about common scam patterns like fake MT799s.
Want to see every database we check?
Browse all 850+ data sources organized by region with entity counts and direct links.
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:
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