DDP

For commodity brokers, trading firms, and mandate holders worldwide

Learn How It Works See Sample Report

Run Dude Diligence Pro

Upload LOI, ICPO, B/L, POF, SBLC, or BCL documents.

140+ Countries Verified
Buy →
Document
Click to upload PDF, TXT, max 10 MB.

Processed in-memory. Never stored. Never used for training.

Checking credits…

🎯 Risk Assessment Report

Waiting...
-- / 100
Overall Risk Score
SUMMARY

Upload a document to begin.

1 Upload
2 AI Analysis
3 Risk Report
Pricing

Pay Per Check. No Subscription.

Credits never expire. Use them whenever a deal needs verification.

💵 Single Check
STARTER
$9/check
Try it on one deal
  • 1 due diligence check
  • 15+ live integrations / 500+ underlying sources
  • Instant PDF report
  • Credits never expire
Buy 1 Check →
BEST VALUE
⚡ 5-Pack
$24 total
$4.80 per check — Save 47%
  • 5 due diligence checks
  • 15+ live integrations / 500+ underlying sources
  • Instant PDF reports
  • Credits never expire
Buy 5 Checks →
🏢 20-Pack
PRO
$69 total
$3.45 per check — Save 62%
  • 20 due diligence checks
  • 15+ live integrations / 500+ underlying sources
  • Instant PDF reports
  • Credits never expire
Buy 20 Checks →

Your first check is free. No card required. Try it on a real deal, then buy credits if it earns its place.

Need volume pricing or API access? Contact us.

Here's What Happens When You Sign Up

1
Upload Your First Document
LOI, ICPO, KYC, FCO—any format works. Drag & drop or click to upload.
2
Get Results in Under 60 Seconds
AI scans 15+ live integrations covering 500+ underlying sources, detects fraud patterns, and gives you a clear risk score.
3
Download Full PDF Report
Professional report with red flags, database findings, and next steps—ready to share.
Global Queries

500+ Public Data Sources

Every report cross-references 15+ live integrations covering 500+ underlying sanctions lists, company registries, offshore leaks, maritime databases, and more—in real-time.

500+
Underlying Sources
Sanctions Lists Company Registries Offshore Leaks Maritime Data PEP Lists Court Records
View Complete Database List
Bank-Level Encryption
In-Memory Processing
No Data Retention
Security & Compliance

Your Data is Protected

Enterprise-grade security measures to keep your sensitive documents safe

256-Bit Encryption

All documents are encrypted in transit and at rest using AES-256 encryption, the same standard used by banks and government agencies.

Privacy-First Processing

Documents are processed in-memory and never persisted to disk. We do not retain, store, or share your documents.

Zero Data Retention

We don't store your documents or data. Everything is processed in real-time and permanently deleted within 24 hours.

Need Enterprise Security?

We offer custom security solutions for enterprise clients including on-premise deployment, dedicated instances, and custom data retention policies.

Contact us for enterprise options →
FAQ

Frequently Asked Questions

Everything you need to know about Dude Diligence Pro

Is my data safe?

Yes. We use bank-level AES-256 encryption and delete documents within 24 hours. We don't sell or share your data. Ever. Your documents are processed in-memory and never permanently stored on our servers. Think of us like an ephemeral screening service—data comes in, gets analyzed, report goes out, original document is destroyed.

Which commodities is this best for?

We're optimized for physical commodity trading: crude oil, refined fuel products, sugar, grains, coal, metals, and other bulk goods. We understand FCOs (Full Corporate Offers), ICPOs (Irrevocable Corporate Purchase Orders), Bills of Lading (B/L), vessel charters, POF (Proof of Funds), SBLC (Standby Letters of Credit), BCL (Bank Comfort Letters), MT760/MT799, and mandate structures common in these industries. Not ideal for: forex, crypto, real estate, or generic B2B contracts.

Do you support NDAs or confidential deals?

Yes. All documents are processed with zero retention by default. For extra security, Enterprise plans can request on-premise deployment, custom data handling agreements, or air-gapped processing for ultra-sensitive transactions. We've worked with traders handling government contracts, embargoed regions, and politically sensitive deals.

Can I white-label reports for my firm?

Yes, on Pro and Enterprise plans. You can add your company logo, remove our branding, and customize the report header/footer to match your letterhead. Perfect for compliance teams, trading desks, or brokers who need to present findings to clients under their own brand. You can even customize the risk score thresholds and color schemes.

What if I need to cancel?

Cancel anytime with one click from your dashboard. No contracts, no questions asked. We'll even give you a full refund within 30 days if you're not satisfied. Unused checks roll over for 90 days on monthly plans, or until your annual expires. We're traders too—we get that deals fall through and priorities change.

How accurate is the AI? Can I trust it?

Our AI extracts structured data from documents (LOIs, ICPOs, Bills of Lading, etc.) and flags patterns that match known fraud indicators. Because no automated system is perfect, every report includes a manual review step where you can verify and correct extractions before finalizing. Always use your judgment—AI is a tool, not a replacement for your expertise.

Demo DDP

Still Have Questions?

Our team is here to help. Get answers about pricing, integrations, or custom enterprise solutions.

About Us

About Dude Diligence Pro

DDP was built by commodity traders who got burned by document fraud. After experiencing firsthand how easy it is to miss red flags in complex international deals, we created a tool to help other traders protect themselves.

Our AI-powered platform combines document analysis with real-time checks against global sanctions lists, company registries, offshore leak databases, and fraud pattern detection—giving you a clearer picture of who you're dealing with before money changes hands.

We query public aggregator services like OpenSanctions, OpenCorporates, and ICIJ Offshore Leaks—plus direct integrations with OFAC, Interpol, World Bank, and more. These services consolidate hundreds of underlying sources, giving you broad coverage from a single search.

< 60s
Analysis Time
500+
Underlying Sources
15+
Live Integrations

Built by CLADUTA CORP