Report register · Fixed-price work

Counterparty verification without a subscription.

Scrutinex sells single due diligence reports rather than screening subscriptions. Choose the report that matches the counterparty in front of you, then choose Standard or Full review.

Counterparty verification means more than checking whether a company appears in a registry. It connects legal identity, control, sanctions screening and public-risk research into one decision record. Not sure which scope fits? Read how the process works, inspect the sample report, or review common questions in the FAQ.

Entity Report

$99 – $289

$99 standard · $289 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

Use forVendors, suppliers, distributors, buyers, joint-venture partners, contract counterparties.Order this report

Individual Report

$119 – $329

$119 standard · $329 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

Use forInvestors, agents, brokers, advisors, prospective business partners, founders you are funding.Order this report

Combined Report

$169 – $469

$169 standard · $469 full review

Both reports plus the critical linkage between parties: 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

Use forAny deal where a single individual is the reason you are considering the company.Order this report

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

Choose for the decision in front of you

Standard

Is this counterparty clean?

For a routine, lower-stakes check on a new vendor, small customer or straightforward counterparty.

How the review is done

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

Should I do this deal?

For decisions involving significant money, reputation exposure, a government counterparty or an unfamiliar jurisdiction.

How the review is done

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 payment options See what the finished report looks like