Company lists · Data refreshed September 2026

Top 25 Due diligence research services worldwide

RevenueBase identified 961 due diligence research services worldwide as of September 2026 and tracks 8,725 professional contacts across them, including 2,393 with verified work emails. The United States is the largest market and London the largest hub.

This list covers due diligence research services worldwide, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 19, 2026. Country and city lists for due diligence research services follow the table.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, 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.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 19, 2026 86% judged on-target in blind review
961Companies
8,725Contacts tracked
2,393Verified emails
Explore this list → Free signup · no credit card · 500 free credits

The 25 largest due diligence research services worldwide

Ranked by team size
Top 25 of 961 due diligence research services worldwide, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to due diligence research services: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidence新加坡, SingaporeHQ checked Sep 19, 202651-200341 contacts →

Indirect evidence

“BDA is an investment advisory firm founded in 1994, initially to serve Morgan Stanley and its clients then our own.”

Source: RevenueBase Database · checked Sep 19, 2026
2Strong evidenceParis, FranceHQ checked Sep 19, 2026201-500264 contacts →

Strong evidence

“iCOVER Group provides high-quality Third-Party Background Screening, Monitoring, and Due Diligence services.”

Source: RevenueBase Database · checked Sep 19, 2026
3Indirect evidenceNew York, United StatesHQ checked Sep 19, 2026501-1,000243 contacts →

Indirect evidence

“Mergermarket blends market-leading human insights, advanced machine learning and 30+ years of Dealogic data to deliver the earliest possible signals of potential M&A…”

Source: RevenueBase Database · checked Sep 19, 2026
4Indirect evidenceHowell, NJ, United StatesHQ checked Sep 19, 2026n/a241 contacts →

Indirect evidence

“We know you work hard to get the best deal possible.”

Source: RevenueBase Database · checked Sep 19, 2026
5Strong evidenceCleveland, OH, United StatesHQ checked Sep 19, 2026201-500207 contacts →

Strong evidence

“Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies.”

Source: RevenueBase Database · checked Sep 19, 2026
6Strong evidenceLondon, United KingdomHQ checked Sep 19, 202651-200159 contacts →

Strong evidence

“By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance.”

Source: RevenueBase Database · checked Sep 19, 2026
7Strong evidenceWashington, DC, United StatesHQ checked Sep 19, 202651-200142 contacts →

Strong evidence

“PSA is a global due diligence and investigations firm headquartered in Washington, DC.”

Source: RevenueBase Database · checked Sep 19, 2026
8Strong evidenceLondon, United KingdomHQ checked Sep 19, 202651-200140 contacts →

Strong evidence

“Corporate Research and Investigations Limited is a global provider of investigative research, background screening and business due diligence services for the world’s leading…”

Source: RevenueBase Database · checked Sep 19, 2026
9Indirect evidenceNew York, NY, United StatesHQ checked Sep 19, 202651-200120 contacts →

Indirect evidence

“Intelligo is the world’s leading risk intelligence platform, blending artificial intelligence and human expert analysis to generate a 360° view of any person or company.”

Source: RevenueBase Database · checked Sep 19, 2026
10Indirect evidenceLondon, United KingdomHQ checked Sep 19, 202651-200117 contacts →

Indirect evidence

“FACT are at the forefront of investigative and intelligence services, recognised by organisations, law enforcement, and governments worldwide.”

Source: RevenueBase Database · checked Sep 19, 2026
11Indirect evidenceKyiv, UkraineHQ checked Sep 19, 202651-200117 contacts →

Indirect evidence

“YouControl is a Ukrainian team that develops services for business analysis.”

Source: RevenueBase Database · checked Sep 19, 2026
12Strong evidenceLos Angeles, TX, United StatesHQ checked Sep 19, 202651-200107 contacts →

Strong evidence

“Alias Intelligence is a leading background investigations and due diligence company delivering the information and insights our clients need to grow and navigate their businesses.”

Source: RevenueBase Database · checked Sep 19, 2026
13Indirect evidenceWhite Plains, NY, United StatesHQ checked Sep 19, 202651-20096 contacts →

Indirect evidence

“Gryphon partners with clients across the globe to help them assess new opportunities and tackle their most complex problems often in challenging and opaque markets.”

Source: RevenueBase Database · checked Sep 19, 2026
14Indirect evidenceLondon, United KingdomHQ checked Sep 19, 202651-20094 contacts →

Indirect evidence

“Risk Advisory Group is a global business intelligence and investigations firm.”

Source: RevenueBase Database · checked Sep 19, 2026
15Strong evidenceLimassol, CyprusHQ checked Sep 19, 202651-20088 contacts →

Strong evidence

“Established in 1997, Cedar Rose has evolved into a global leader in business intelligence, credit risk, and due diligence solutions.”

Source: RevenueBase Database · checked Sep 19, 2026
16Indirect evidenceHong Kong, ChinaHQ checked Sep 19, 2026201-50082 contacts →

Indirect evidence

“Founded in 1996, Central Business Information Limited (CBI) is a global business information company covering Hong Kong, China and 214 countries and regions around the world.”

Source: RevenueBase Database · checked Sep 19, 2026
17Strong evidenceGold River, CA, United StatesHQ checked Sep 19, 202651-20077 contacts →

Strong evidence

“CREtelligent’s Radius Platform is the world's first 24/7 "CRE Due Diligence Storefront." CREtelligent provides almost every due diligence service CRE buyers, lenders and sellers…”

Source: RevenueBase Database · checked Sep 19, 2026
18Strong evidenceNew York, NY, United StatesHQ checked Sep 19, 202651-20075 contacts →

Strong evidence

“Blue Heron Research Partners is an international leader in qualitative due diligence.”

Source: RevenueBase Database · checked Sep 19, 2026
19Indirect evidenceConcord, CA, United StatesHQ checked Sep 19, 202651-20070 contacts →

Indirect evidence

“A recognized leader in forensic and financial consulting for more than 60 years.”

Source: RevenueBase Database · checked Sep 19, 2026
20Strong evidenceMedford, OR, United StatesHQ checked Sep 19, 202611-5067 contacts →

Strong evidence

“Ashland Partners & Company LLP is a PCAOB registered, specialty CPA firm providing due diligence solutions to the investment management industry.”

Source: RevenueBase Database · checked Sep 19, 2026
21Indirect evidenceDubai, United Arab EmiratesHQ checked Sep 19, 202651-20065 contacts →

Indirect evidence

“ITGS is a global risk intelligence and business assurance company dedicated to helping organizations make informed, confident, and compliant decisions.”

Source: RevenueBase Database · checked Sep 19, 2026
22Strong evidenceLondon, United KingdomHQ checked Sep 19, 2026n/a64 contacts →

Strong evidence

“RPL is one of the leading providers of research and commercial due diligence for mid and lower-mid market projects and transactions across the UK and Europe.”

Source: RevenueBase Database · checked Sep 19, 2026
23Indirect evidenceCincinnati, OH, United StatesHQ checked Sep 19, 202611-5062 contacts →

Indirect evidence

“Live investigator-led analysis is the best way to minimize regulatory, reputational and financial risks.”

Source: RevenueBase Database · checked Sep 19, 2026
24Indirect evidenceLondon, United KingdomHQ checked Sep 19, 202611-5058 contacts →

Indirect evidence

“Aperio Intelligence is an independent, integrity risk consultancy headquartered in the City of London.”

Source: RevenueBase Database · checked Sep 19, 2026
25Strong evidenceHyderabad, IndiaHQ checked Sep 19, 202611-5058 contacts →

Strong evidence

Due Diligence AI that runs comprehensive financial, legal, regulatory and reputational risk analysis on any given target.”

Source: RevenueBase Database · checked Sep 19, 2026

Showing 25 of 961 due diligence research services worldwide

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 2,393 reachable decision-makers.

Free signup · no credit card

View the full list →

Due diligence research services worldwide at a glance

As of Sep 19, 2026
27.4%Verified-email coverage
9.1Average contacts per company
1-10Median size (employees)
5.3%Largest-city concentration · London
Sep 19, 2026Page data refreshed

Companies by employee count

1-10
592
11-50
276
51-200
74
201-500
12
501-1,000
2
1,001-5,000
2
5,001-10,000
1

Email recency is reported on each country list linked below.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among due diligence research services, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
Coverage
Every country. Country and city lists for due diligence research services are linked below.
What qualifies
Companies worldwide whose own description of what they do matches “due diligence research services”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names due diligence research services), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among due diligence research services, and records with no verified work email.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
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 listed company carries at least one verified work email, 2,393 across the full list. 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 19, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Due diligence research services by location

4 lists · largest first

Every Due diligence research services 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 Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names due diligence research services, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many due diligence research services are there worldwide?

RevenueBase identified 961 due diligence research services worldwide as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

BDA, headquartered in Singapore, tops this list with the largest team on record.

Which country has the most due diligence research services?

The United States leads with 294 companies, followed by the United Kingdom (79) and India (66). Every due diligence research services list by country and city is linked on this page.

Which city has the most due diligence research services?

London leads with 51 headquartered companies, followed by New York (32) and Sao Paulo (17).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 2,393 verified decision-maker contacts tracked across these 961 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 19, 2026.

Ready to reach these companies? Verified emails and direct dials for all 961 due diligence research services worldwide. Start with a free account, no credit card.

Download this list →

Related lists

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 Smart Search, 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.