PRE-LAUNCHP4 · DUE DILIGENCE

Due
Diligence

Full commercial due diligence with a transaction verdict. Financial health, ownership structure, documents, data reconciliation — one analytical output with a complete evidence trail.

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

✓Verdict: PROCEED · PROCEED WITH CONDITIONS · HOLD · DECLINE
✓Financial KPIs: revenue, EBITDA, liquidity, debt load
✓Ownership structure, directors, UBO trace 2+ levels
✓Sanctions screening (OFAC · EU · UN)
✓Data reconciliation table — MATCH / UNCONFIRMED / CONFLICT
✓Transaction closing conditions and EUR risk scenario
✓Counterparty document analysis — risks and EUR exposure

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, owners from registry, UBO trace 2+ levels. Sanctions baseline.

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 · Extended.

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 · 8 CATEGORIES
ORSRCommercial RegistriesAll supported jurisdictions. Status, directors, direct owners, address.
OpenSanctionsSanctions SignalsOFAC SDN · EU Consolidated · UN Security Council — baseline signal layer.
RUZ / FinancialsFinancial StatementsOfficial annual data from the financial reporting registry. Verified data only.
RPVS / UBOUltimate Beneficial OwnersPublic registry of ultimate beneficial owners (EU AML). UBO trace 2+ levels.
VIES EUVAT StatusVAT number verification via the official European Commission API — 27 EU member states.
IS REPLIK / InsolvenzregisterInsolvencyInsolvency registries across supported jurisdictions. Source failure ≠ risk indicator.
TED EUPublic ProcurementOfficial EU tender database — history of participation in public procurement.
EUIPOTrademarksEuropean trademark database. Extended tier only.

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.

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.

SAMPLE REPORT

What you will receive.

Download sample PDF →

Sample report. Company data anonymised. The actual report contains full verified data based on your request.

Cover and summary
Cover and summary
Order status, top-level verdict, timestamp
Verification coverage
Verification coverage
Status per domain: confidence, limitations, actions
Scope and methodology
Scope and methodology
What was checked, which sources, 19 data categories

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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