Company lists · Data refreshed November 2026
Top 25 Enhanced due diligence providers worldwide
RevenueBase identified 317 company matches for enhanced due diligence providers worldwide as of November 2026 and tracks 3,645 professional contacts across them, including 1,075 with verified work emails. The United States is the largest market and London the largest hub.
This list covers company matches for enhanced due diligence providers 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 November 6, 2026. Country and city lists for enhanced due diligence providers 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 enhanced due diligence providers worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 284 contacts → | ||||
Exact match “iCOVER Group provides high-quality Third-Party Background Screening, Monitoring, and Due Diligence services.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 216 contacts → | ||||
Exact match “Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 163 contacts → | ||||
Exact match “PSA is a global due diligence and investigations firm headquartered in Washington, DC.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 152 contacts → | ||||
Exact match “By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 139 contacts → | ||||
Exact match “Corporate Research and Investigations Limited is a global provider of investigative research, background screening and business due diligence services for the world’s leading…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 127 contacts → | ||||
Exact match “YouControl is a Ukrainian team that develops services for business analysis.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 119 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 · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 112 contacts → | ||||
Exact match “Established in 1997, Cedar Rose has evolved into a global leader in business intelligence, credit risk, and due diligence solutions.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 103 contacts → | ||||
Exact match “Due Diligence is a provider of data-led financial crime, risk, and compliance solutions for financial institutions, government regulators, as well as non-financial businesses and…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 97 contacts → | ||||
Exact match “A upLexis foi fundada há 20 anos com o propósito de promover segurança e transparência no mercado, utilizando as tecnologias mais inovadoras disponíveis.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 70 contacts → | ||||
Exact match “Founded in October 2003, Alea Consulting supports clients with focused governance, compliance, integrity due diligence, and corporate intelligence.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 66 contacts → | ||||
Exact match “Live investigator-led analysis is the best way to minimize regulatory, reputational and financial risks.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 63 contacts → | ||||
Exact match “ITGS is a global risk intelligence and business assurance company dedicated to helping organizations make informed, confident, and compliant decisions.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 62 contacts → | ||||
Exact match “Due Diligence AI that runs comprehensive financial, legal, regulatory and reputational risk analysis on any given target.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 55 contacts → | ||||
Exact match “Blackpeak is dedicated to uncovering critical risks for our clients worldwide.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 50 contacts → | ||||
Exact match “About iScreening has always stood for authenticity, reliability, and excellence.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 48 contacts → | ||||
Exact match “MASRI, originally established in 1950, is the oldest established, largest, and leading firm in the MENA and GCC in the field of due diligence, background checks, commercial…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 43 contacts → | ||||
Exact match “We provide real results, real quick.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 42 contacts → | ||||
Exact match “The Search Group (TSG) specializes in due diligence and business intelligence.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 40 contacts → | ||||
Exact match “Premier Consultancy & Investigation is a Risk Advisory Consultancy that conducts international due diligence investigations that help clients make better decisions by selecting…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 39 contacts → | ||||
Exact match “Hilton Global Associates is a professional investigative research firm providing expert due diligence and unparalleled client service.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 39 contacts → | ||||
Exact match “Quinlan Partners is a global due diligence, investigations and business intelligence firm whose team of top former investigative journalists, corporate intelligence and…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 39 contacts → | ||||
Exact match “ICP is an independent, human-led research firm providing decision-grade intelligence on companies operating in markets where reliable data cannot be trusted.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 36 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 · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 33 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 · Nov 6, 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 “enhanced due diligence providers”. 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 317 enhanced due diligence providers worldwide
See the full list, filter by size, metro and specialty, and access 1,075 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Enhanced due diligence providers worldwide at a glance
As of Nov 6, 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 enhanced due diligence providers are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “enhanced due diligence providers” 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 1,075 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 November 6, 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.
Enhanced due diligence providers by location
2 lists · largest firstEvery Enhanced due diligence providers 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 “enhanced due diligence providers”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many enhanced due diligence providers are there worldwide?
RevenueBase identified 317 company matches for enhanced due diligence providers worldwide as of November 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?
Icover Services tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most enhanced due diligence providers?
The United States leads with 72 companies, followed by the United Kingdom (33). Every enhanced due diligence providers list by country and city is linked on this page.
Which city has the most enhanced due diligence providers?
London leads with 23 company records, followed by Hong Kong (7) and New York (7).
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 1,075 professional contacts with verified work emails tracked across these 317 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 November 6, 2026.
Ready to reach these companies? Verified emails and direct dials for all 317 enhanced due diligence providers 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 enhanced due diligence providers worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 317 matching company records for enhanced due diligence providers worldwide, with 3,645 tracked contacts and 1,075 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: November 6, 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 enhanced due diligence providers 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 |  Icover Servicesicover-services.comHQ: Paris, FranceReported employees: 201-500 | Paris, France | 201-500 | Exact match | 284 contacts → |
“iCOVER Group provides high-quality Third-Party Background Screening, Monitoring, and Due Diligence services.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Blue Umbrella Limitedblueumbrella.comHQ: Cleveland, OH, United StatesReported employees: 201-500 | Cleveland, OH, United States | 201-500 | Exact match | 216 contacts → |
“Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  PSApsagroup.comHQ: Washington, United StatesReported employees: 51-200 | Washington, United States | 51-200 | Exact match | 163 contacts → |
“PSA is a global due diligence and investigations firm headquartered in Washington, DC.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Neotasneotas.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 152 contacts → |
“By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Corporate Research And Investigationscrigroup.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 139 contacts → |
“Corporate Research and Investigations Limited is a global provider of investigative research, background screening and business due diligence services for the world’s leading…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Youcontrolyoucontrol.com.uaHQ: Kyiv, UkraineReported employees: 51-200 | Kyiv, Ukraine | 51-200 | Exact match | 127 contacts → |
“YouControl is a Ukrainian team that develops services for business analysis.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Thirdfortthirdfort.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 119 contacts → |
“Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Cedar Rosecedar-rose.comHQ: Limassol, CyprusReported employees: 51-200 | Limassol, Cyprus | 51-200 | Exact match | 112 contacts → |
“Established in 1997, Cedar Rose has evolved into a global leader in business intelligence, credit risk, and due diligence solutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  DUE Diligence Advisory Africadiligence.co.keHQ: Nairobi, KenyaReported employees: 51-200 | Nairobi, Kenya | 51-200 | Exact match | 103 contacts → |
“Due Diligence is a provider of data-led financial crime, risk, and compliance solutions for financial institutions, government regulators, as well as non-financial businesses and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Uplexisuplexis.com.brHQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 97 contacts → |
“A upLexis foi fundada há 20 anos com o propósito de promover segurança e transparência no mercado, utilizando as tecnologias mais inovadoras disponíveis.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Alea Consultingalea.asiaHQ: Gurgaon, IndiaReported employees: 51-200 | Gurgaon, India | 51-200 | Exact match | 70 contacts → |
“Founded in October 2003, Alea Consulting supports clients with focused governance, compliance, integrity due diligence, and corporate intelligence.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Kreller Groupkreller.comHQ: Cincinnati, OH, United StatesReported employees: 11-50 | Cincinnati, OH, United States | 11-50 | Exact match | 66 contacts → |
“Live investigator-led analysis is the best way to minimize regulatory, reputational and financial risks.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  ITGSitgsglobal.comHQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 63 contacts → |
“ITGS is a global risk intelligence and business assurance company dedicated to helping organizations make informed, confident, and compliant decisions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  signalx.aisignalx.aiHQ: Hyderabad, IndiaReported employees: 11-50 | Hyderabad, India | 11-50 | Exact match | 62 contacts → |
“Due Diligence AI that runs comprehensive financial, legal, regulatory and reputational risk analysis on any given target.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Blackpeakionanalytics.comHQ: Beijing, Hong KongReported employees: 51-200 | Beijing, Hong Kong | 51-200 | Exact match | 55 contacts → |
“Blackpeak is dedicated to uncovering critical risks for our clients worldwide.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Iscreeningiscreening.inHQ: Bangalore, IndiaReported employees: 51-200 | Bangalore, India | 51-200 | Exact match | 50 contacts → |
“About iScreening has always stood for authenticity, reliability, and excellence.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  MASRImasri.coHQ: Sin El-fil, United StatesReported employees: 51-200 | Sin El-fil, United States | 51-200 | Exact match | 48 contacts → |
“MASRI, originally established in 1950, is the oldest established, largest, and leading firm in the MENA and GCC in the field of due diligence, background checks, commercial…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Platinum Filings LLCplatinumfilings.comHQ: United StatesReported employees: 51-200 | United States | 51-200 | Exact match | 43 contacts → |
“We provide real results, real quick.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  The Search Group Global Limitedthesearchgroup.comHQ: Hong KongReported employees: 51-200 | Hong Kong | 51-200 | Exact match | 42 contacts → |
“The Search Group (TSG) specializes in due diligence and business intelligence.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Premier Consultancy Investigationspremier-consultancy.comHQ: New Delhi, IndiaReported employees: 51-200 | New Delhi, India | 51-200 | Exact match | 40 contacts → |
“Premier Consultancy & Investigation is a Risk Advisory Consultancy that conducts international due diligence investigations that help clients make better decisions by selecting…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Hilton Global Associates INChiltonglobalassociates.comHQ: New York, FL, United StatesReported employees: 51-200 | New York, FL, United States | 51-200 | Exact match | 39 contacts → |
“Hilton Global Associates is a professional investigative research firm providing expert due diligence and unparalleled client service.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Quinlan Partnersquinlanpartners.comHQ: New York, IL, United StatesReported employees: 11-50 | New York, IL, United States | 11-50 | Exact match | 39 contacts → |
“Quinlan Partners is a global due diligence, investigations and business intelligence firm whose team of top former investigative journalists, corporate intelligence and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  ICPicpcredit.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 39 contacts → |
“ICP is an independent, human-led research firm providing decision-grade intelligence on companies operating in markets where reliable data cannot be trusted.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Sqope Intelligencesqopeintelligence.comHQ: Luxembourg, United KingdomReported employees: 11-50 | Luxembourg, United Kingdom | 11-50 | Exact match | 36 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  AML CFT Compliance Solutions By Diligexdiligex.euHQ: Mdina Road, MaltaReported employees: 11-50 | Mdina Road, Malta | 11-50 | Exact match | 33 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 317 company matches
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Enhanced due diligence providers: dataset insights
November 6, 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
317 records in the displayed employee bands.
0 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 317 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: November 6, 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 ↗
Enhanced due diligence providers by location
2 lists · largest firstEvery Enhanced due diligence providers 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 enhanced due diligence providers?
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 enhanced due diligence providers did RevenueBase find worldwide?
The saved snapshot records 317 matching company records, 3,645 tracked contacts and 1,075 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: November 6, 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
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Cite this list
RevenueBase Data Team. Top 25 enhanced due diligence providers worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/enhanced-due-diligence-providers.
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 enhanced due diligence providers worldwide
RevenueBase records 317 matching company records for enhanced due diligence providers worldwide, with 3,645 tracked contacts and 1,075 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: November 6, 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 enhanced due diligence providers 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 | Icover Servicesicover-services.com HQ: Paris, FranceReported employees: 201-500 | Paris, France | 201-500 | Exact match | 284 contacts → |
“iCOVER Group provides high-quality Third-Party Background Screening, Monitoring, and Due Diligence services.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Blue Umbrella Limitedblueumbrella.com HQ: Cleveland, OH, United StatesReported employees: 201-500 | Cleveland, OH, United States | 201-500 | Exact match | 216 contacts → |
“Blue Umbrella is a leading provider of due diligence research and regulatory compliance technologies.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | PSApsagroup.com HQ: Washington, United StatesReported employees: 51-200 | Washington, United States | 51-200 | Exact match | 163 contacts → |
“PSA is a global due diligence and investigations firm headquartered in Washington, DC.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Neotasneotas.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 152 contacts → |
“By leveraging cutting-edge technology and experienced analysts, Neotas are going beyond and setting new standards in Due Diligence, Staff Screening, and Compliance.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Corporate Research And Investigationscrigroup.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 139 contacts → |
“Corporate Research and Investigations Limited is a global provider of investigative research, background screening and business due diligence services for the world’s leading…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Youcontrolyoucontrol.com.ua HQ: Kyiv, UkraineReported employees: 51-200 | Kyiv, Ukraine | 51-200 | Exact match | 127 contacts → |
“YouControl is a Ukrainian team that develops services for business analysis.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Thirdfortthirdfort.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 119 contacts → |
“Thirdfort's client due diligence platform protects regulated professionals, and their clients, from fraud and money laundering.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Cedar Rosecedar-rose.com HQ: Limassol, CyprusReported employees: 51-200 | Limassol, Cyprus | 51-200 | Exact match | 112 contacts → |
“Established in 1997, Cedar Rose has evolved into a global leader in business intelligence, credit risk, and due diligence solutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | DUE Diligence Advisory Africadiligence.co.ke HQ: Nairobi, KenyaReported employees: 51-200 | Nairobi, Kenya | 51-200 | Exact match | 103 contacts → |
“Due Diligence is a provider of data-led financial crime, risk, and compliance solutions for financial institutions, government regulators, as well as non-financial businesses and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Uplexisuplexis.com.br HQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 97 contacts → |
“A upLexis foi fundada há 20 anos com o propósito de promover segurança e transparência no mercado, utilizando as tecnologias mais inovadoras disponíveis.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Alea Consultingalea.asia HQ: Gurgaon, IndiaReported employees: 51-200 | Gurgaon, India | 51-200 | Exact match | 70 contacts → |
“Founded in October 2003, Alea Consulting supports clients with focused governance, compliance, integrity due diligence, and corporate intelligence.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Kreller Groupkreller.com HQ: Cincinnati, OH, United StatesReported employees: 11-50 | Cincinnati, OH, United States | 11-50 | Exact match | 66 contacts → |
“Live investigator-led analysis is the best way to minimize regulatory, reputational and financial risks.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | ITGSitgsglobal.com HQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 63 contacts → |
“ITGS is a global risk intelligence and business assurance company dedicated to helping organizations make informed, confident, and compliant decisions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | signalx.aisignalx.ai HQ: Hyderabad, IndiaReported employees: 11-50 | Hyderabad, India | 11-50 | Exact match | 62 contacts → |
“Due Diligence AI that runs comprehensive financial, legal, regulatory and reputational risk analysis on any given target.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Blackpeakionanalytics.com HQ: Beijing, Hong KongReported employees: 51-200 | Beijing, Hong Kong | 51-200 | Exact match | 55 contacts → |
“Blackpeak is dedicated to uncovering critical risks for our clients worldwide.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Iscreeningiscreening.in HQ: Bangalore, IndiaReported employees: 51-200 | Bangalore, India | 51-200 | Exact match | 50 contacts → |
“About iScreening has always stood for authenticity, reliability, and excellence.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | MASRImasri.co HQ: Sin El-fil, United StatesReported employees: 51-200 | Sin El-fil, United States | 51-200 | Exact match | 48 contacts → |
“MASRI, originally established in 1950, is the oldest established, largest, and leading firm in the MENA and GCC in the field of due diligence, background checks, commercial…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Platinum Filings LLCplatinumfilings.com HQ: United StatesReported employees: 51-200 | United States | 51-200 | Exact match | 43 contacts → |
“We provide real results, real quick.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | The Search Group Global Limitedthesearchgroup.com HQ: Hong KongReported employees: 51-200 | Hong Kong | 51-200 | Exact match | 42 contacts → |
“The Search Group (TSG) specializes in due diligence and business intelligence.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Premier Consultancy Investigationspremier-consultancy.com HQ: New Delhi, IndiaReported employees: 51-200 | New Delhi, India | 51-200 | Exact match | 40 contacts → |
“Premier Consultancy & Investigation is a Risk Advisory Consultancy that conducts international due diligence investigations that help clients make better decisions by selecting…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Hilton Global Associates INChiltonglobalassociates.com HQ: New York, FL, United StatesReported employees: 51-200 | New York, FL, United States | 51-200 | Exact match | 39 contacts → |
“Hilton Global Associates is a professional investigative research firm providing expert due diligence and unparalleled client service.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Quinlan Partnersquinlanpartners.com HQ: New York, IL, United StatesReported employees: 11-50 | New York, IL, United States | 11-50 | Exact match | 39 contacts → |
“Quinlan Partners is a global due diligence, investigations and business intelligence firm whose team of top former investigative journalists, corporate intelligence and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | ICPicpcredit.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 39 contacts → |
“ICP is an independent, human-led research firm providing decision-grade intelligence on companies operating in markets where reliable data cannot be trusted.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Sqope Intelligencesqopeintelligence.com HQ: Luxembourg, United KingdomReported employees: 11-50 | Luxembourg, United Kingdom | 11-50 | Exact match | 36 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | AML CFT Compliance Solutions By Diligexdiligex.eu HQ: Mdina Road, MaltaReported employees: 11-50 | Mdina Road, Malta | 11-50 | Exact match | 33 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 · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 317 company matches
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Enhanced due diligence providers: dataset insights
November 6, 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
317 records in the displayed employee bands.
0 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 317 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: November 6, 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 ↗
Enhanced due diligence providers by location
2 lists · largest firstEvery Enhanced due diligence providers 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 enhanced due diligence providers?
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 enhanced due diligence providers did RevenueBase find worldwide?
The saved snapshot records 317 matching company records, 3,645 tracked contacts and 1,075 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: November 6, 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 enhanced due diligence providers worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/enhanced-due-diligence-providers.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗