DUE DILIGENCE SOFTWARE
MAKE INFORMED DECISIONS WITH CONFIDENCE
We provide a global network of professionals with valuable insights from proprietary data and digitalized public records to inform strategy, evaluate risks, execute critical processes and make key decisions with confidence.
Our due diligence solutions pull real-time data from government registries, providing the latest, most accurate information. Additionally, our KYC and AML tools help ensure compliance and reduce fraud risk by verifying identities and tracking potential red flags.
COMPREHENSIVE DUE DILIGENCE & COMPLIANCE TOOLS
Our platform goes beyond data access, offering specialized tools to streamline your compliance and risk management processes. With integrations to major government and corporate registries, our solutions enable you to perform in-depth corporate searches, asset checks, and title verifications—all from a single source.
DUE DILIGENCE SOFTWARE FEATURES
AUTOMATED REPORTS
Reports generated from multiple sources consolidated and summarized
AML / KYC CHECKS
Accelerate client onboarding with advanced ID verification to reduce fraud and free up time for business growth. Our biometric facial recognition technology matches documents to individuals, ensuring secure and reliable customer authentication.
CORPORATE SEARCHES
We provide real-time access to comprehensive data and reports on companies, available online 24/7 for quick and convenient insights into corporate records, ownership details, and legal status.
ENVIRONMENTAL SEARCHES
Our environmental reports support conveyancing due diligence processes and provide critical insights quickly and economically, helping ensure the conveyancer’s duty of care to the client is fulfilled.
PROPERTY SEARCHES
Property searches offers comprehensive property record insights, verifying ownership, liens, and legal claims to ensure a clear and accurate property title.
COURT SEARCHES
Access a broad database of legal records, including litigation, insolvency, and case details.
WORKFLOW TOOLS
Powerful workflow tools that range from client onboarding to automated reports. Organized step-by-step workflows that help lawyers meet regulatory requirements with easy. Gain a 360 view of your entire transaction and guarantee certainty for your firm and client.
GOVERNMENT FILINGS
Effortlessly create, manage and submit forms and documents to governments and regulators around the world.
AND MORE!
Dye & Durham provides the leading global corporate & real estate transactional legal tech products and integrations in the world. Contact us to discover how Dye & Durham can assist your transactional practice.