Three reports. One price each. No contract.

Scrutinex sells single due diligence reports rather than screening subscriptions. Choose the report that matches what you need to verify, then choose Standard or Full review.

Entity Report

$29 – $79

$29 standard · $79 full review

Verifies that a company exists, who controls it, and whether it or its officers appear on sanctions, PEP or offshore records.

Registry verification: legal name, number, status, incorporation date, registered address
Ownership and officers of record, with identity confirmation on named directors
Litigation and regulatory records where the jurisdiction publishes them
Global sanctions screening on the entity and each named officer

Vendors, suppliers, distributors, buyers, joint-venture partners, contract counterparties.

Individual Report

$29 – $79

$29 standard · $79 full review

Verifies that a person is who they say they are, has the track record they claim, and is clear of sanctions and PEP exposure.

Identity verification against the identifiers you provide
Stated credentials, employment and directorship history
Reference verification with named parties, where you supply them
Sanctions and PEP screening across OFAC, UN and EU lists

Investors, agents, brokers, advisors, prospective business partners, founders you are funding.

Combined Report

$49 – $129

$49 standard · $129 full review

Both reports plus the part most people actually need: how the person and the company are connected in the record.

Everything in the Entity and Individual reports
Cross-reference map: shareholdings, directorships, control relationships
Shared addresses, related parties and undisclosed affiliations
One consolidated bottom line covering both subjects

Any deal where a single individual is the reason you are considering the company.

What an Individual Report is not

An Individual Report is a commercial due diligence product. It is not a consumer report under the US Fair Credit Reporting Act or equivalent laws elsewhere. It contains no criminal record data and no credit data, and Scrutinex is not a consumer reporting agency.

You may not use it to decide whether to employ someone, rent property to someone, extend credit, or issue insurance. If that is your purpose, use an FCRA-compliant screening provider instead. We ask your purpose at intake and decline orders that fall in these categories.

Coverage, side by side

Comparison of coverage across the Entity, Individual and Combined reports
Included	Entity	Individual	Combined
Legal registration and status verification	Included	Not included	Included
Ownership, shareholders and directors of record	Included	Not included	Included
Identity verification of the subject	Not included	Included	Included
Professional track record and reference verification	Not included	Included	Included
Litigation and public court records (where available)	Included	Civil only	Included
OFAC, UN Security Council and EU sanctions screening	Included	Included	Included
Politically exposed person (PEP) screening	Officers	Included	Included
ICIJ Offshore Leaks / beneficial ownership exposure	Included	Included	Included
Adverse media scan (local language where relevant)	Included	Included	Included
Person-to-entity cross-reference map	Not included	Not included	Included
Sources and verification log	Included	Included	Included

Standard or Full review

Standard

Automated screening, analyst-flagged

Registry lookups, all three sanctions lists, PEP and offshore databases, and an adverse media scan, run against the identifiers you supply. An analyst reviews any match before the report goes out, so you never receive a raw hit list. Delivered in 2 business days.

Full

Human-reviewed end to end

Everything in Standard, plus a complete manual review by an analyst with government AML and compliance experience: corroboration of registry data against primary filings, reference calls where you provide contacts, resolution of ambiguous name matches, and a written risk assessment. Delivered in 5 business days.

Order a report See what the finished report looks like