Company lists · Data refreshed September 2026
Top 18 Counterparty due diligence firms based in the United States
RevenueBase identified 38 company matches for counterparty due diligence firms associated with the United States as of September 2026 and tracks 297 professional contacts across them, including 110 with verified work emails. New York is the largest hub.
This list covers company matches for counterparty due diligence firms associated with the United States, 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.
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 18 largest counterparty due diligence firms based in the United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 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 | |||||
| 2 | 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 | |||||
| 3 | 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 | |||||
| 4 | 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 | |||||
| 5 | 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 | |||||
| 6 | 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 | |||||
| 7 | 4 contacts → | ||||
Exact match “Premier Risk Management Firm” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 8 | 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 | |||||
| 9 | 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 | |||||
| 10 | 3 contacts → | ||||
Exact match “Plia is a cloud-based due diligence and counterparty management platform for both buy- and sell-side users.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 11 | 3 contacts → | ||||
Exact match “SF|Diligence is a full-service financial due diligence firm dedicated to providing our clients assurance in their investments.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 12 | 3 contacts → | ||||
Exact match “Silver Mountain Group is an independent organization providing operational due diligence and related services to investors in alternatives and long-only strategies.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 13 | 2 contacts → | ||||
Exact match “Founded in 2023, Loanscape is technology company that is automating counterparty risk and oversight in Third Party Originations.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 14 | 1 contacts → | ||||
Exact match “Fiduciary Duties come with both ethical and legal responsibilities.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 15 | 1 contacts → | ||||
Exact match “Evolve Real Estate Advisors provides bespoke third party due diligence and underwriting solutions to clients in the commercial real estate industry to optimize execution and…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 16 | 1 contacts → | ||||
Exact match “AREAS OF EXPERTISE Miterko and Associates provides trusted & valuable independent due diligence services, primarily on Alternative Investments.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 17 | 1 contacts → | ||||
Exact match “GloBIS helps organizations answer critical questions before entering international business relationships: • Can this buyer be trusted with credit?” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 18 | 1 contacts → | ||||
Exact match “Specializing in Comprehensive Risk Assessments, Executive Background Investigations, Enhanced Due Diligence and Fraud Investigations, Wiley Cahill is a due diligence and…” 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 18 of 38 counterparty due diligence firms based in the United States
See the full list, filter by size, metro and specialty, and access 110 tracked professional contacts with verified work emails. Direct dials are available where recorded.
Free signup · no credit card
Counterparty due diligence firms based in the United States at a glance
As of Sep 27, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 38 companies.
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.
- What qualifies
- Company records associated with the United States 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. Where headquarters information is recorded, preview rows are also filtered to this page’s location. 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 110 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.
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 based in the United States?
RevenueBase identified 38 company matches for counterparty due diligence firms associated with the United States 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?
Blue Heron Research Partners tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most counterparty due diligence firms?
New York leads with 6 company records, followed by Chicago (2) and Metairie (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 110 professional contacts with verified work emails tracked across these 38 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 38 counterparty due diligence firms based in the United States. 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 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
- All company lists
- Lists by location
- Lists A-Z
- New lists
- AI companies based in the United States
- Cybersecurity companies based in the United States
- Manufacturing companies based in the United States
- Media companies based in the United States
- Oil and gas companies based in the United States
- Real estate companies based in the United States
Company intelligence · public preview
Top 18 counterparty due diligence firms based in the United States
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 38 matching company records for counterparty due diligence firms based in the United States, with 297 tracked contacts and 110 verified work emails.
This public preview shows 18 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 18 counterparty due diligence firms based in the United States
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 | 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. | |||||
| 2 |  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. | |||||
| 3 | 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. | |||||
| 4 | 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. | |||||
| 5 |  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. | |||||
| 6 | 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. | |||||
| 7 |  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. | |||||
| 8 | 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. | |||||
| 9 | 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. | |||||
| 10 | PLIAplia.com HQ: Boca Raton, FL, United StatesReported employees: 1-10 | Boca Raton, FL, United States | 1-10 | Exact match | 3 contacts → |
“Plia is a cloud-based due diligence and counterparty management platform for both buy- and sell-side users.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | SF Diligencesfdiligence.com HQ: New York, United StatesReported employees: 1-10 | New York, United States | 1-10 | Exact match | 3 contacts → |
“SF|Diligence is a full-service financial due diligence firm dedicated to providing our clients assurance in their investments.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Silver Mountain Groupsilvermtnllc.com HQ: New York, United StatesReported employees: 1-10 | New York, United States | 1-10 | Exact match | 3 contacts → |
“Silver Mountain Group is an independent organization providing operational due diligence and related services to investors in alternatives and long-only strategies.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Loanscapeloanscape.ioHQ: Phoenix, AZ, United StatesReported employees: 1-10 | Phoenix, AZ, United States | 1-10 | Exact match | 2 contacts → |
“Founded in 2023, Loanscape is technology company that is automating counterparty risk and oversight in Third Party Originations.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Mclean Equity Researchmcleanequityresearch.com HQ: Sarasota, FL, United StatesReported employees: 11-50 | Sarasota, FL, United States | 11-50 | Exact match | 1 contacts → |
“Fiduciary Duties come with both ethical and legal responsibilities.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Evolve Real Estate Advisorsevolverea.com HQ: Los Angeles, CA, United StatesReported employees: 1-10 | Los Angeles, CA, United States | 1-10 | Exact match | 1 contacts → |
“Evolve Real Estate Advisors provides bespoke third party due diligence and underwriting solutions to clients in the commercial real estate industry to optimize execution and…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Miterko And Associatesmiterko.com HQ: Roswell, GA, United StatesReported employees: 1-10 | Roswell, GA, United States | 1-10 | Exact match | 1 contacts → |
“AREAS OF EXPERTISE Miterko and Associates provides trusted & valuable independent due diligence services, primarily on Alternative Investments.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Globisglo-bis.com HQ: Chicago, IL, United StatesReported employees: 1-10 | Chicago, IL, United States | 1-10 | Exact match | 1 contacts → |
“GloBIS helps organizations answer critical questions before entering international business relationships: • Can this buyer be trusted with credit?” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Wiley Cahill, LLCwileycahill.com HQ: Kearneysville, WV, United StatesReported employees: 1-10 | Kearneysville, WV, United States | 1-10 | Exact match | 1 contacts → |
“Specializing in Comprehensive Risk Assessments, Executive Background Investigations, Enhanced Due Diligence and Fraud Investigations, Wiley Cahill is a due diligence and…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 18 of 38 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
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
38 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 worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 38 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 ↗
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 based in the United States?
The saved snapshot records 38 matching company records, 297 tracked contacts and 110 verified emails. The public preview displays 18 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
Cite this list
RevenueBase Data Team. Top 18 counterparty due diligence firms based in the United States. Snapshot: September 27, 2026. https://revenuebase.ai/companies/counterparty-due-diligence-firms/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- AI companies based in the United States
- Cybersecurity companies based in the United States
- Manufacturing companies based in the United States
- Media companies based in the United States
- Oil and gas companies based in the United States
- Real estate companies based in the United States
Company intelligence · public preview
Top 18 counterparty due diligence firms based in the United States
RevenueBase records 38 matching company records for counterparty due diligence firms based in the United States, with 297 tracked contacts and 110 verified work emails.
This public preview shows 18 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 18 counterparty due diligence firms based in the United States
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 | 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. | |||||
| 2 | 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. | |||||
| 3 | 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. | |||||
| 4 | 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. | |||||
| 5 | 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. | |||||
| 6 | 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. | |||||
| 7 | 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. | |||||
| 8 | 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. | |||||
| 9 | 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. | |||||
| 10 | PLIAplia.com HQ: Boca Raton, FL, United StatesReported employees: 1-10 | Boca Raton, FL, United States | 1-10 | Exact match | 3 contacts → |
“Plia is a cloud-based due diligence and counterparty management platform for both buy- and sell-side users.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | SF Diligencesfdiligence.com HQ: New York, United StatesReported employees: 1-10 | New York, United States | 1-10 | Exact match | 3 contacts → |
“SF|Diligence is a full-service financial due diligence firm dedicated to providing our clients assurance in their investments.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Silver Mountain Groupsilvermtnllc.com HQ: New York, United StatesReported employees: 1-10 | New York, United States | 1-10 | Exact match | 3 contacts → |
“Silver Mountain Group is an independent organization providing operational due diligence and related services to investors in alternatives and long-only strategies.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Loanscapeloanscape.io HQ: Phoenix, AZ, United StatesReported employees: 1-10 | Phoenix, AZ, United States | 1-10 | Exact match | 2 contacts → |
“Founded in 2023, Loanscape is technology company that is automating counterparty risk and oversight in Third Party Originations.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Mclean Equity Researchmcleanequityresearch.com HQ: Sarasota, FL, United StatesReported employees: 11-50 | Sarasota, FL, United States | 11-50 | Exact match | 1 contacts → |
“Fiduciary Duties come with both ethical and legal responsibilities.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Evolve Real Estate Advisorsevolverea.com HQ: Los Angeles, CA, United StatesReported employees: 1-10 | Los Angeles, CA, United States | 1-10 | Exact match | 1 contacts → |
“Evolve Real Estate Advisors provides bespoke third party due diligence and underwriting solutions to clients in the commercial real estate industry to optimize execution and…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Miterko And Associatesmiterko.com HQ: Roswell, GA, United StatesReported employees: 1-10 | Roswell, GA, United States | 1-10 | Exact match | 1 contacts → |
“AREAS OF EXPERTISE Miterko and Associates provides trusted & valuable independent due diligence services, primarily on Alternative Investments.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Globisglo-bis.com HQ: Chicago, IL, United StatesReported employees: 1-10 | Chicago, IL, United States | 1-10 | Exact match | 1 contacts → |
“GloBIS helps organizations answer critical questions before entering international business relationships: • Can this buyer be trusted with credit?” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Wiley Cahill, LLCwileycahill.com HQ: Kearneysville, WV, United StatesReported employees: 1-10 | Kearneysville, WV, United States | 1-10 | Exact match | 1 contacts → |
“Specializing in Comprehensive Risk Assessments, Executive Background Investigations, Enhanced Due Diligence and Fraud Investigations, Wiley Cahill is a due diligence and…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 18 of 38 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
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
38 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 worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 38 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 ↗
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 based in the United States?
The saved snapshot records 38 matching company records, 297 tracked contacts and 110 verified emails. The public preview displays 18 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
Cite this list
RevenueBase Data Team. Top 18 counterparty due diligence firms based in the United States. Snapshot: September 27, 2026. https://revenuebase.ai/companies/counterparty-due-diligence-firms/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- AI companies based in the United States
- Cybersecurity companies based in the United States
- Manufacturing companies based in the United States
- Media companies based in the United States
- Oil and gas companies based in the United States
- Real estate companies based in the United States