Company lists · Data refreshed September 2026
Top 25 Counterparty due diligence firms worldwide
RevenueBase identified 115 company matches for counterparty due diligence firms worldwide as of September 2026 and tracks 800 professional contacts across them, including 320 with verified work emails. The United States is the largest market and London the largest hub.
This list covers company matches for counterparty due diligence firms worldwide, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 27, 2026. Country and city lists for counterparty due diligence firms follow the table.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest counterparty due diligence firms worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 111 contacts → | ||||
Exact match “Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 2 | 75 contacts → | ||||
Exact match “Blue Heron Research Partners is an international leader in qualitative due diligence.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 3 | 41 contacts → | ||||
Exact match “Part of Lloyd’s List Intelligence since January 2025, Infospectrum is the flagship provider of counterparty credit risk, due diligence and KYC solutions to the shipping, energy…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 4 | 38 contacts → | ||||
Exact match “We provide real results, real quick.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 5 | 35 contacts → | ||||
Exact match “Founded in 2010, Sqope is a leading provider of enhanced due diligence reports on individuals and companies that empower professionals to evaluate risk and make decisions.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 6 | 30 contacts → | ||||
Exact match “A thorough due diligence process may be burdensome on a Business or Authority, yet is an essential tool for revealing the true identity of counterparts, protect investments and…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 7 | 24 contacts → | ||||
Exact match “Ground Truth Intelligence is the global due diligence platform designed for an ever-changing world.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 8 | 22 contacts → | ||||
Exact match “FactRight is the premier source of credible perspective and advice for wealth managers seeking access to alternative investments.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 9 | 18 contacts → | ||||
Exact match “At Millow, we help businesses make informed decisions by mitigating hiring and financial risks.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 10 | 11 contacts → | ||||
Exact match “Due Diligence as it should be.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 11 | 10 contacts → | ||||
Exact match “We are a fully-managed, centralised due diligence service, provided around our proprietary data platform.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 12 | 9 contacts → | ||||
Exact match “Business Capital Risk Control Services is a preferred provider of comprehensive background due diligence for the Alternative Investment community.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 13 | 8 contacts → | ||||
Exact match “Validate Group is a global leader in due diligence, background screening, and risk management solutions, serving clients across 150+ countries.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 14 | 7 contacts → | ||||
Exact match “We give our clients confidence by providing comprehensive background checks on companies.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 15 | 7 contacts → | ||||
Exact match “Baker-Eubanks, LLC provides customized due diligence services to public and private organizations selecting senior-level employees and Board members.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 16 | 7 contacts → | ||||
Exact match “Collected Intelligence is an independent due diligence firm dedicated to helping venture capital, private equity and mutual funds gain a deeper, more complete understanding of the…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 17 | 7 contacts → | ||||
Exact match “EDD Group is a leading global risk management and corporate enhanced due diligence firm.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 18 | 6 contacts → | ||||
Exact match “BlueMonks, Knowledge is power.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 19 | 5 contacts → | ||||
Exact match “CRE | TAG manages transactional due diligence processes and solutions with an owners mindset.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 20 | 5 contacts → | ||||
Exact match “Sua Due Diligence no ritmo dos seus negócios: rápido, seguro e sempre atualizado com a Flagr.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 21 | 4 contacts → | ||||
Exact match “Premier Risk Management Firm” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 22 | 4 contacts → | ||||
Exact match “Fortrust Diligence provides financial due diligence for mergers and acquisitions throughout the country, specializing in the insurance brokerage industry.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 23 | 4 contacts → | ||||
Exact match “Weten met wie u zaken doet is belangrijker dan ooit.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 24 | 4 contacts → | ||||
Exact match “Rothman Consulting is a preeminent boutique consulting firm focused exclusively on providing investigative due diligence and advisory services to the financial, professional, and…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 25 | 3 contacts → | ||||
Exact match “Athena Ridge Advisors provides an independent, comprehensive, institutional quality Operational Due Diligence Assessment enabling our clients to meet diligence objectives for an…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “counterparty due diligence firms”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 115 counterparty due diligence firms worldwide
See the full list, filter by size, metro and specialty, and access 320 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Counterparty due diligence firms worldwide at a glance
As of Sep 27, 2026Companies by employee count
Email recency is reported on each country list linked below.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- Coverage
- Every country. Country and city lists for counterparty due diligence firms are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “counterparty due diligence firms” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every displayed company carries at least one verified work email. RevenueBase tracks 320 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 27, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Counterparty due diligence firms by location
1 lists · largest firstEvery Counterparty due diligence firms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “counterparty due diligence firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many counterparty due diligence firms are there worldwide?
RevenueBase identified 115 company matches for counterparty due diligence firms worldwide as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Thirdfort tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most counterparty due diligence firms?
The United States leads with 38 companies. Every counterparty due diligence firms list by country and city is linked on this page.
Which city has the most counterparty due diligence firms?
London leads with 9 company records, followed by New York (6) and Chicago (2).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 320 professional contacts with verified work emails tracked across these 115 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 27, 2026.
Ready to reach these companies? Verified emails and direct dials for all 115 counterparty due diligence firms worldwide. Start with a free account, no credit card.
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About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
More company lists
Company intelligence · public preview
Top 25 counterparty due diligence firms worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 115 matching company records for counterparty due diligence firms worldwide, with 800 tracked contacts and 320 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 27, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 counterparty due diligence firms worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Thirdfortthirdfort.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 111 contacts → |
“Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Blue Heron Research Partnersblueheronrp.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 75 contacts → |
“Blue Heron Research Partners is an international leader in qualitative due diligence.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Infospectrum LTDinfospectrum.net HQ: Oxford, United KingdomReported employees: 51-200 | Oxford, United Kingdom | 51-200 | Exact match | 41 contacts → |
“Part of Lloyd’s List Intelligence since January 2025, Infospectrum is the flagship provider of counterparty credit risk, due diligence and KYC solutions to the shipping, energy…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Platinum Filings LLCplatinumfilings.com HQ: United StatesReported employees: 51-200 | United States | 51-200 | Exact match | 38 contacts → |
“We provide real results, real quick.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Sqope Intelligencesqopeintelligence.comHQ: LuxembourgReported employees: 11-50 | Luxembourg | 11-50 | Exact match | 35 contacts → |
“Founded in 2010, Sqope is a leading provider of enhanced due diligence reports on individuals and companies that empower professionals to evaluate risk and make decisions.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | AML CFT Compliance Solutions By Diligexdiligex.eu HQ: Mdina Road, MaltaReported employees: 11-50 | Mdina Road, Malta | 11-50 | Exact match | 30 contacts → |
“A thorough due diligence process may be burdensome on a Business or Authority, yet is an essential tool for revealing the true identity of counterparts, protect investments and…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Ground Truth Intelligencegtintel.ioHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 24 contacts → |
“Ground Truth Intelligence is the global due diligence platform designed for an ever-changing world.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Factright, LLCfactright.comHQ: Eden Prairie, MN, United StatesReported employees: 11-50 | Eden Prairie, MN, United States | 11-50 | Exact match | 22 contacts → |
“FactRight is the premier source of credible perspective and advice for wealth managers seeking access to alternative investments.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Millowmillow.io HQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 18 contacts → |
“At Millow, we help businesses make informed decisions by mitigating hiring and financial risks.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Fulcrum Diligence LTDfulcrumdiligence.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 11 contacts → |
“Due Diligence as it should be.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Idclearidclear.com HQ: GibraltarReported employees: 1-10 | Gibraltar | 1-10 | Exact match | 10 contacts → |
“We are a fully-managed, centralised due diligence service, provided around our proprietary data platform.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | HQ: Metairie, LA, United StatesReported employees: 11-50 | Metairie, LA, United States | 11-50 | Exact match | 9 contacts → |
“Business Capital Risk Control Services is a preferred provider of comprehensive background due diligence for the Alternative Investment community.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Validate Groupvalidategroup.com HQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 8 contacts → |
“Validate Group is a global leader in due diligence, background screening, and risk management solutions, serving clients across 150+ countries.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | businessscreen.combusinessscreen.com HQ: Cleveland, OH, United StatesReported employees: 1-10 | Cleveland, OH, United States | 1-10 | Exact match | 7 contacts → |
“We give our clients confidence by providing comprehensive background checks on companies.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Baker-Eubanksbakereubanks.comHQ: Charlotte, NC, United StatesReported employees: 1-10 | Charlotte, NC, United States | 1-10 | Exact match | 7 contacts → |
“Baker-Eubanks, LLC provides customized due diligence services to public and private organizations selecting senior-level employees and Board members.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Collected Intelligence LLCcollected-intelligence.com HQ: United StatesReported employees: 1-10 | United States | 1-10 | Exact match | 7 contacts → |
“Collected Intelligence is an independent due diligence firm dedicated to helping venture capital, private equity and mutual funds gain a deeper, more complete understanding of the…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | EDD Groupedd-group.com HQ: New York - London - Melbourne - Uae, United StatesReported employees: 11-50 | New York - London - Melbourne - Uae, United States | 11-50 | Exact match | 7 contacts → |
“EDD Group is a leading global risk management and corporate enhanced due diligence firm.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Bluemonksbluemonks.nlHQ: Leusden, NetherlandsReported employees: 11-50 | Leusden, Netherlands | 11-50 | Exact match | 6 contacts → |
“BlueMonks, Knowledge is power.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | CRE TAGcretag.com HQ: New York, NY, United StatesReported employees: 1-10 | New York, NY, United States | 1-10 | Exact match | 5 contacts → |
“CRE | TAG manages transactional due diligence processes and solutions with an owners mindset.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  FLAGRflagrdd.com.brHQ: Recife, BrazilReported employees: 1-10 | Recife, Brazil | 1-10 | Exact match | 5 contacts → |
“Sua Due Diligence no ritmo dos seus negócios: rápido, seguro e sempre atualizado com a Flagr.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Integrityrisk Internationalintegrityriskintl.comHQ: Reston, VA, United StatesReported employees: 51-200 | Reston, VA, United States | 51-200 | Exact match | 4 contacts → |
“Premier Risk Management Firm” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Fortrust Diligencefortrustdiligence.com HQ: United StatesReported employees: 1-10 | United States | 1-10 | Exact match | 4 contacts → |
“Fortrust Diligence provides financial due diligence for mergers and acquisitions throughout the country, specializing in the insurance brokerage industry.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Dataworxdataworx.euHQ: Maastricht, NetherlandsReported employees: 1-10 | Maastricht, Netherlands | 1-10 | Exact match | 4 contacts → |
“Weten met wie u zaken doet is belangrijker dan ooit.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Rothman Consulting, LLCrothmanconsulting.com HQ: Bedford Hills, NY, United StatesReported employees: 1-10 | Bedford Hills, NY, United States | 1-10 | Exact match | 4 contacts → |
“Rothman Consulting is a preeminent boutique consulting firm focused exclusively on providing investigative due diligence and advisory services to the financial, professional, and…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Athena Ridge Advisors LLCathenaridgeadvisors.com HQ: Chicago, IL, United StatesReported employees: 1-10 | Chicago, IL, United States | 1-10 | Exact match | 3 contacts → |
“Athena Ridge Advisors provides an independent, comprehensive, institutional quality Operational Due Diligence Assessment enabling our clients to meet diligence objectives for an…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 115 company matches
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Counterparty due diligence firms: dataset insights
September 27, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
114 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 115 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 27, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Counterparty due diligence firms by location
1 lists · largest firstEvery Counterparty due diligence firms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for counterparty due diligence firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many counterparty due diligence firms did RevenueBase find worldwide?
The saved snapshot records 115 matching company records, 800 tracked contacts and 320 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 27, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 counterparty due diligence firms worldwide. Snapshot: September 27, 2026. https://revenuebase.ai/companies/browse/counterparty-due-diligence-firms.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 counterparty due diligence firms worldwide
RevenueBase records 115 matching company records for counterparty due diligence firms worldwide, with 800 tracked contacts and 320 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 27, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 counterparty due diligence firms worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Thirdfortthirdfort.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 111 contacts → |
“Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Blue Heron Research Partnersblueheronrp.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 75 contacts → |
“Blue Heron Research Partners is an international leader in qualitative due diligence.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Infospectrum LTDinfospectrum.net HQ: Oxford, United KingdomReported employees: 51-200 | Oxford, United Kingdom | 51-200 | Exact match | 41 contacts → |
“Part of Lloyd’s List Intelligence since January 2025, Infospectrum is the flagship provider of counterparty credit risk, due diligence and KYC solutions to the shipping, energy…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Platinum Filings LLCplatinumfilings.com HQ: United StatesReported employees: 51-200 | United States | 51-200 | Exact match | 38 contacts → |
“We provide real results, real quick.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Sqope Intelligencesqopeintelligence.com HQ: LuxembourgReported employees: 11-50 | Luxembourg | 11-50 | Exact match | 35 contacts → |
“Founded in 2010, Sqope is a leading provider of enhanced due diligence reports on individuals and companies that empower professionals to evaluate risk and make decisions.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | AML CFT Compliance Solutions By Diligexdiligex.eu HQ: Mdina Road, MaltaReported employees: 11-50 | Mdina Road, Malta | 11-50 | Exact match | 30 contacts → |
“A thorough due diligence process may be burdensome on a Business or Authority, yet is an essential tool for revealing the true identity of counterparts, protect investments and…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Ground Truth Intelligencegtintel.io HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 24 contacts → |
“Ground Truth Intelligence is the global due diligence platform designed for an ever-changing world.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Factright, LLCfactright.com HQ: Eden Prairie, MN, United StatesReported employees: 11-50 | Eden Prairie, MN, United States | 11-50 | Exact match | 22 contacts → |
“FactRight is the premier source of credible perspective and advice for wealth managers seeking access to alternative investments.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Millowmillow.io HQ: Bangalore, IndiaReported employees: 11-50 | Bangalore, India | 11-50 | Exact match | 18 contacts → |
“At Millow, we help businesses make informed decisions by mitigating hiring and financial risks.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Fulcrum Diligence LTDfulcrumdiligence.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 11 contacts → |
“Due Diligence as it should be.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Idclearidclear.com HQ: GibraltarReported employees: 1-10 | Gibraltar | 1-10 | Exact match | 10 contacts → |
“We are a fully-managed, centralised due diligence service, provided around our proprietary data platform.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | HQ: Metairie, LA, United StatesReported employees: 11-50 | Metairie, LA, United States | 11-50 | Exact match | 9 contacts → |
“Business Capital Risk Control Services is a preferred provider of comprehensive background due diligence for the Alternative Investment community.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Validate Groupvalidategroup.com HQ: Dubai, United Arab EmiratesReported employees: 11-50 | Dubai, United Arab Emirates | 11-50 | Exact match | 8 contacts → |
“Validate Group is a global leader in due diligence, background screening, and risk management solutions, serving clients across 150+ countries.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | businessscreen.combusinessscreen.com HQ: Cleveland, OH, United StatesReported employees: 1-10 | Cleveland, OH, United States | 1-10 | Exact match | 7 contacts → |
“We give our clients confidence by providing comprehensive background checks on companies.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Baker-Eubanksbakereubanks.com HQ: Charlotte, NC, United StatesReported employees: 1-10 | Charlotte, NC, United States | 1-10 | Exact match | 7 contacts → |
“Baker-Eubanks, LLC provides customized due diligence services to public and private organizations selecting senior-level employees and Board members.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Collected Intelligence LLCcollected-intelligence.com HQ: United StatesReported employees: 1-10 | United States | 1-10 | Exact match | 7 contacts → |
“Collected Intelligence is an independent due diligence firm dedicated to helping venture capital, private equity and mutual funds gain a deeper, more complete understanding of the…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | EDD Groupedd-group.com HQ: New York - London - Melbourne - Uae, United StatesReported employees: 11-50 | New York - London - Melbourne - Uae, United States | 11-50 | Exact match | 7 contacts → |
“EDD Group is a leading global risk management and corporate enhanced due diligence firm.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Bluemonksbluemonks.nl HQ: Leusden, NetherlandsReported employees: 11-50 | Leusden, Netherlands | 11-50 | Exact match | 6 contacts → |
“BlueMonks, Knowledge is power.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | CRE TAGcretag.com HQ: New York, NY, United StatesReported employees: 1-10 | New York, NY, United States | 1-10 | Exact match | 5 contacts → |
“CRE | TAG manages transactional due diligence processes and solutions with an owners mindset.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | FLAGRflagrdd.com.br HQ: Recife, BrazilReported employees: 1-10 | Recife, Brazil | 1-10 | Exact match | 5 contacts → |
“Sua Due Diligence no ritmo dos seus negócios: rápido, seguro e sempre atualizado com a Flagr.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Integrityrisk Internationalintegrityriskintl.com HQ: Reston, VA, United StatesReported employees: 51-200 | Reston, VA, United States | 51-200 | Exact match | 4 contacts → |
“Premier Risk Management Firm” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Fortrust Diligencefortrustdiligence.com HQ: United StatesReported employees: 1-10 | United States | 1-10 | Exact match | 4 contacts → |
“Fortrust Diligence provides financial due diligence for mergers and acquisitions throughout the country, specializing in the insurance brokerage industry.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Dataworxdataworx.eu HQ: Maastricht, NetherlandsReported employees: 1-10 | Maastricht, Netherlands | 1-10 | Exact match | 4 contacts → |
“Weten met wie u zaken doet is belangrijker dan ooit.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Rothman Consulting, LLCrothmanconsulting.com HQ: Bedford Hills, NY, United StatesReported employees: 1-10 | Bedford Hills, NY, United States | 1-10 | Exact match | 4 contacts → |
“Rothman Consulting is a preeminent boutique consulting firm focused exclusively on providing investigative due diligence and advisory services to the financial, professional, and…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Athena Ridge Advisors LLCathenaridgeadvisors.com HQ: Chicago, IL, United StatesReported employees: 1-10 | Chicago, IL, United States | 1-10 | Exact match | 3 contacts → |
“Athena Ridge Advisors provides an independent, comprehensive, institutional quality Operational Due Diligence Assessment enabling our clients to meet diligence objectives for an…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Counterparty due diligence firms: dataset insights
September 27, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
114 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 115 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 27, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Counterparty due diligence firms by location
1 lists · largest firstEvery Counterparty due diligence firms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for counterparty due diligence firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many counterparty due diligence firms did RevenueBase find worldwide?
The saved snapshot records 115 matching company records, 800 tracked contacts and 320 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 27, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 counterparty due diligence firms worldwide. Snapshot: September 27, 2026. https://revenuebase.ai/companies/browse/counterparty-due-diligence-firms.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗