Simplify due diligence with ease

Streamline due diligence processes by providing, your clients and vendors with an intuitive, user-friendly experience.

Simplify due diligence with ease

Streamline due diligence processes by providing, your clients and vendors with an intuitive, user-friendly experience.

They trust us

Automated Due Diligences

We transform bureaucratic and tedious due diligence processes into business enablers.

Set up your account

Customize your login, main screen, and automated emails with your branding for a better user experience.

Measure any kind of risk according to the use case you decide. 

Rely on the Chaindots team’s know-how to build the right forms.

Set your own risk standards. 

Connect with Clients & Third Parties

Access to a database of millions of companies.

Gain a holistic understanding of your client, or third party. 

Collect valuable information in a structured and user friendly way. 

Perform due diligence processes in multiple languages.

Launch massive Due Diligence

Enable multi-contact due diligence processes. 

Monitor the progress of the Due Diligence processes with online progress measurement and e-mail alerts.

Define response times. 

Efficiently process and validate information and documentation.

Evaluate risk and make informed decisions

Access downloadable reports on the status of your clients and vendors against assessed risks.

Screen beneficial owners, legal representatives and shareholders. 

Download conceptual frameworks to understand the risks associated with the assessed companies and the standards used.

Obtain AI powered suggestions to help you and your third parties improve their risk management.

Benefits

Gain agility, security and scalability in your operations.

Comply with regulations

Operate legally and transparently.

Make business decision confidently

Gain exhaustive risk analysis of clients and third parties.

Develop new lines of businesses

Expand to new markets, products and industries.

Make your clients and vendors happy

User Friendly Due Diligence processes.

Streamline risk assessment

Speed up your clients and vendors onboarding.

Our clients' words

Eager to change

Explore other Products

Learn more about how Chaindots can benefit you

Client and third party risk management

Connect with millions of companies and gain a comprehensive risk view efficiently.

Programs & Policies Shop

Comply with international regulations and industry best practices by obtaining fit for you Risk & Compliance Programs & Policies.

Learning experiences

Gain comprehensive knowledge and hands-on experiences in understanding, managing and mitigating risks.

Membership

Stay on top of the new regulations and changes in the industry that affect your business and act accordingly.