PRE-LAUNCHP4 · DUE DILIGENCE

Due
Diligence

A decision on the transaction, not a folder of extracts. Everything in Enhanced Verification, plus financial analysis to the depth your tier buys, ratios and the year-on-year trend, a map of what is missing from the file — and a verdict: proceed, wait or decline, with the evidence behind every line of it.

Basic1 year financials · Up to 3 docs · UBO Direct
€590
Standard3 years financials · Up to 10 docs · UBO +UBO 2 lvl.
€1,090
Extended5 years financials · unlimited docs · UBO +UBO full
€1,790
Order P4 Basic · €590 →

P4 Standard / Full — contact us for enterprise scope.

WHAT IS INCLUDED

✓A verdict you can act on: PROCEED · PROCEED WITH CONDITIONS · HOLD · DECLINE
✓The financial picture: revenue, EBITDA, liquidity, debt load — analysed, not reproduced
✓Who owns and who runs it: direct ownership and the directors on record
✓Screened against the consolidated sanctions and AML lists
✓A reconciliation table: MATCH / NOT CONFIRMED / CONFLICT, line by line
✓Closing conditions and the risk scenario, in EUR
✓Analysis of the counterparty's own documents — exposure stated in EUR

DUE DILIGENCE COMPONENTS

Six analytical modules.

DD PACKAGE · 6 COMPONENTS
01

Financial Analysis

3-year revenue trend, EBITDA, liquidity, debt load. Ratios derived from official financial statements.

02

Ownership Structure / UBO

Directors and direct owners as the register names them, at Level 1 — the company, its directors and its founder. Sanctions baseline included. Deeper ownership rings are a pre-order, not a promise.

03

Data Reconciliation Table

3-level cross-check: client / documents / registries. MATCH · UNCONFIRMED · CONFLICT.

04

Document Analysis

Contracts, terms, EUR exposure, risk triggers per document.

05

Transaction Verdict

PROCEED · PROCEED WITH CONDITIONS · HOLD · DECLINE with entry conditions and EUR risk scenario.

06

Final Deliverable Package

Analytical report (PDF) — complete decision support package.

WHEN IS THIS NEEDED

Three scenarios.

01

Before entering M&A or a major transaction

Verdict PROCEED / PROCEED WITH CONDITIONS / HOLD / DECLINE with a quantified EUR risk scenario.

02

When a lighter product surfaced open questions

Document Analysis or Enhanced Compliance Verification revealed a conflict — Due Diligence provides the definitive answer.

03

When an investor or credit committee requires substantiation

The DD package forms a complete evidence trail: what was checked, what was unconfirmed, entry conditions. Structured output for investment committee decisions.

TIER COMPARISON

Basic · Standard · Full.

PARAMETER
Basic
€590
Standard
€1,090
Extended
€1,790
Financial Analysis1 year3 years5 years
Ownership StructureDirect+UBO 2 lvl.+UBO full
DocumentsUp to 3Up to 10Unlimited
Data ReconciliationBasicExtendedFull
Transaction Verdict✓✓✓

WHAT IS CHECKED

Official public layer.

Direct queries to official registries — no intermediary aggregators.

SOURCES · 9 CATEGORIES
INCLUDEDEverything in Enhanced VerificationThe full P3 bundle runs first: registry identity, insolvency, sanctions, tax, filed accounts, licences by declared activity, trademarks, procurement.
INCLUDEDFinancial analysis, by depth of tierBasic covers one year, Standard one to three years, Full one to five — the filed figures turned into an analysis rather than reproduced.
INCLUDEDRatios and scoring modelsAltman and Piotroski among them, with the year-on-year trend. This is the analysis P2 and P3 deliberately do not attempt.
CONDITIONALDirector reviewThe people who can bind the company, checked beyond the register entry itself.
CONDITIONALMap of document gapsWhat a complete file would contain, what you have, and what is missing — stated as a list, not implied.
INCLUDEDA verdict you can act onProceed, wait or decline, with the reasoning and the evidence behind it.
ADD-ONCivil court records · +€100Proceedings involving the company and its directors. Offered only where the source is confirmed; availability shown before payment.
ADD-ONBeneficial ownership · +€100Ownership beyond the directors the register names. Offered only where the source is confirmed; availability shown before payment.

DELIVERY FORMAT

Three steps.

→ YOU PROVIDE

→Legal entity name and jurisdiction
→Transaction description and commercial question
→Documents: contracts, agreements, acts (if available)
→Specific risk or question to be verified

← YOU RECEIVE

✓Financial KPIs and ratios from official statements
✓Ownership structure, UBO trace, sanctions baseline
✓Reconciliation table: MATCH / UNCONFIRMED / CONFLICT
✓Verdict with closing conditions and EUR risk scenario
01

Submit a request

Contact us at info@chevora.ai with a description of the transaction and counterparty.

02

We align on terms and tier

We confirm jurisdiction, tier and timeline. Invoice issued.

03

Receive your deliverable

Analytical report (PDF) + cryptographic timestamp in your client portal.

PRE-ORDER

Approved, opening as each capability goes live.

These are part of the approved product matrix. Reserve now — paid sales open per capability the moment it goes live, and we never bill for one before it does.

Court & Litigation, Levels 2-3

The same records searched one and two rings further out: the directors' and founder's other companies, then the next ring of connected parties. Level 1 is live today.

UBO / Ownership, Levels 2-3

Ownership traced beyond the direct register entry, along the participation chain. Level 1 is live today.

IP KYC

The company's own web presence as evidence — domain, registrant, hosting country and what the domain record discloses, reconciled against the site and email given at intake.

Sector context and benchmarks

The company read against its own NACE sector, using official statistical benchmarks rather than an opinion.

Political exposure and PEP screening

Whether the company's officers are politically exposed persons — and at P4 Full their relatives and close associates, on the basis EU AML law provides for that check.

Enforcement and adverse-media screening

Official enforcement, debarment and director-disqualification registers, plus adverse media attributed to its source and labelled as reporting rather than established fact. CHEVORA does not process criminal-conviction data (GDPR Art. 10) and does not determine that an offence occurred — the same boundary every institutional provider draws.

Sector licence coverage expansion

More official licence registers, added sector by sector and country by country. The check is already driven by your own declared activities and NACE codes — each new register widens what those activities can be matched against.

FREQUENTLY ASKED QUESTIONS

Answers.

How does this differ from Business Verification?

P2 — public registry layer without financial analysis or a verdict. P4 — full due diligence: financial health, documents, data reconciliation and a transaction verdict with entry conditions.

When will it be available and how long does it take?

Submit a request to info@chevora.ai — we will align on tier, scope and timeline. Turnaround: 3–7 business days from start.

What does the PROCEED / HOLD / DECLINE verdict mean?

It is an analytical recommendation based on official data: financial KPIs, ownership structure, debt load, reconciliation table. Not a legal opinion — a basis for committee decision-making.

What formats does the deliverable come in?

Analytical report (PDF) + full package in your client portal. Each report is certified with a cryptographic timestamp (Bitcoin + eIDAS RFC 3161, Art. 41), included at no extra charge. Authenticity verifiable independently at chevora.ai/verify.

Can individual components be selected?

No — you select a tier, not individual components. The tier determines the depth of financial analysis, UBO tracing and document volume.

PRODUCT LINEUP

Other verification tiers.

P1

Document Analysis

€9–99

Single document → structured output: parties, obligations, deadlines, amounts, risk flags.

Document Analysis →
P2

Business Verification

€139

Official registry status, directors, ownership structure, sanctions, tax signals.

Business Verification →
P3

Enhanced Compliance Verification

from €290+

Counterparty document cross-checked against official registries. Match and discrepancy map.

Enhanced Compliance Verification →

P4 · DUE DILIGENCE · PRE-LAUNCH

Start a verification.

Basic
€590
Standard
€1,090
Extended
€1,790

Start a P4 Basic order directly, or contact us for Standard/Full tier.

Order P4 Basic · €590 →
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