Understand the scope and differences between Blue Umbrella's Lite, Pro and Plus due diligence reports.
Lite reports help your organization to identify compliance and reputational risks associated with the research entity by conducting due diligence checks using corporate registry records and compliance databases.
Pro reports help your organization to identify compliance and reputational risks associated with the research entity by conducting due diligence checks using official corporate registry records and compliance databases. This report scope also covers targeted media searches on Primary Entity.
Plus reports help your organization to identify compliance and reputational risks associated with the research entity by conducting due diligence checks using official corporate registry records and compliance databases. This scope of work also covers targeted media searches on Primary Entity and its related entities.
Due Diligence Report Scope Comparison
| Lite | Pro | Plus | |
| Registered date, number and status | 👍 | 👍 | 👍 |
| Company name registration | 👍 | 👍 | 👍 |
| Registered address | 👍 | 👍 | 👍 |
| Name changes on record | 👍 | 👍 | 👍 |
| Capital information | 👍 | 👍 | 👍 |
| Shareholder / directorship information | 👍 | 👍 | 👍 |
| Compliance database check | 👍 | 👍 | 👍 |
| Litigation search on subject company | 👍 | 👍 | |
| Bankruptcy proceedings | 👍 | 👍 | |
| Regulator check | 👍 | 👍 | |
| OFAC check | 👍 | 👍 | |
| Political exposure check | 👍 | 👍 | |
| Local language media and internet search | 👍 | 👍 | |
| Global media and internet search | 👍 | 👍 | |
| ISO confirmation | 👍 | 👍 | |
| Director profile (directorship, litigation search, compliance database check and adverse media search on a maximum of 3 directors ) | 👍 | ||
| Compliance database checks and adverse media search on all identified senior management and significant shareholders as identified in official company records | 👍 | ||
| Media search and compliance database check on 3 related companies | 👍 |