Due Diligence Report Scope
What due diligence areas are important for you and which report has them covered? Learn more with this overview.
| Diligence Checkpoint | Data Source | Which Blue Umbrella Report to Order | Coverage Summary |
| Compliance database check (includes OFAC Sanctions, HM Treasury Lists & Sanctions, the UN Consolidated List, EU Consolidated List and the World Compliance data set of lists, sanctions, enforcement actions, etc.) | Watch List Check | Quick Check, Lite, Pro and Plus | |
| Registered date, number and status | Company Profile | Lite, Pro, Plus | Generally, covered by the company registration |
| Company name registration | Company Profile | Lite, Pro, Plus | Generally, covered by the company registration |
| Registered address | Company Profile | Lite, Pro, Plus | Generally, covered by the company registration |
| Name changes on record | Company Profile | Lite, Pro, Plus | Generally, covered by the company registration. Supplemented with media searches in the cases of Pro and Plus reports. |
| Capital information | Company Profile | Lite, Pro, Plus | Generally, covered by the company registration. Supplemented with media searches in the cases of Pro and Plus reports. |
| Shareholder / directorship information | Company Profile | Lite, Pro, Plus | Subject to availability in company registration; not all jurisdictions provide this information as public record in company filings. Supplemented by media searches in Pro and Plus reports |
| Litigation search on subject company | Litigation and Bankruptcy Checks, Media Search | Pro, Plus | |
| Bankruptcy proceedings | Litigation and Bankruptcy Checks, Media Search | Pro, Plus | |
| Regulator check | Watch List Check, Regulatory Check | Lite, Pro, Plus | Regulator check may not be applicable for all industries. In the case of a Lite report, this is covered by the Watch List Check only |
| Political exposure check | Watch List Check, Media Search | Lite, Pro, Plus | Political exposure check for a Lite report is covered by the Watch List Check only |
| Local language media and internet search | Company Profile, Internet Search of Business Activities, Media Search | Pro, Plus | |
| Global media and internet search | Company Profile, Internet Search of Business Activities, Media Search | Pro, Plus | |
| ISO confirmation | Company Profile | Pro, Plus | Where available |
| Director profile (directorship, litigation search, compliance database check and adverse media search on a maximum of 3 directors) | Principals Research for directorships; Litigation and Bankruptcy Checks; Watch List Checklist; Media Search | Plus | |
| Compliance database checks and adverse media search on all identified senior management and significant shareholders as identified in official company records | Watch List Check, Media Search | Plus | |
| Media search and compliance database check on 3 related companies | Watch List Check, Media Search | Plus |