Learn about the data sources we use to compile our highly researched due diligence reports.
We always cross-reference our findings with multiple data sources.
Blue Umbrella creates a rigorous standard in due diligence research. We believe the strength of research comes from verifying findings using both primary and secondary sources, substantiating adverse findings by cross-checking official and media information.
We do not outsource our work.
All the research is performed in-house by our own multilingual team. Our due diligence analysts are trained to follow a consistent standard operation of procedures in data collection and information analysis.
Official Information
Official information can reveal key facts about a company’s ownership structure, business operations, and an individual’s directorship history.
Examples include:
- Company filings
- Annual returns
- Court orders
- Litigation records
- Bankruptcy records
- Register of charges
- Land search records
- Enforcement / disciplinary records
- Verified ISO certificates
- Verified license records
- Disqualification orders
- Directorship records
- Government records
Media Information
Media information extends its research coverage to identify the research entity’s red flags from open sources.
Examples include:
- Global sanctions lists
- Trade compliance watchlist
- Regulatory alert / blacklists
- Enforcement lists
- Corporate and regulatory press releases
- News articles, magazines, editorials, commentaries
- Annual reports
- Company disclosures
- Shareholding information
- Business directories
- Stock exchange filings
- Social media profiles
- Civil/criminal enforcement releases
- Fines/penalties decisions