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Tell us who you’re evaluating — a company, its principals, or both — and the scope you need.
Due Diligence
Surface Risks Before You Onboard, Partner, or Invest.
Comprehensive due diligence and background checks on companies and their principals. Independent, verifiable intelligence for enterprises, law firms, PE/VC, and financial services — before you enter the relationship.
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Why It Matters
Due diligence is a critical part of decision-making in today’s high-risk business environment. Whether you’re evaluating a new client, vendor, joint venture partner, acquisition target, or litigation adversary, independent and verifiable information is essential before entering a business relationship. Thuro has performed corporate due diligence investigations for over 70 years, with a reputation for timely, accurate, and actionable intelligence.
Key Benefits
Company & Principal Intelligence
Verify legal existence, registration, officers, ownership, and related entities — and confirm the background and integrity of counterparties.
Litigation & Regulatory Checks
Civil and criminal court checks, liens, judgments, and bankruptcies, plus SEC, CFTC, and FINRA enforcement database searches.
Sanctions & Adverse Media
Screen subjects against sanctions lists and global media sources to surface adverse coverage and compliance exposure.
Digital Reputation Screening
Social media and open-source intelligence uncover behavioral red flags, fraud indicators, and unethical conduct.
Global Reach, Local Insight
Investigative capabilities in over 100 countries through a global correspondent network, delivering jurisdiction-specific intelligence.
How It Works
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We Investigate
Our investigators dig into corporate records, litigation, sanctions, media, and digital footprint across every required jurisdiction.
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Receive Your Report
Get a clear, actionable report with verified findings, risk flags, and the intelligence to decide with confidence.
70+
Years of Operational Excellence
100+
Countries Covered
SOC 2
Certified for security and data protection
