Discover the Impossible Bulk UBO Screening Use Case
Tracing beneficial owners across jurisdictions. Use visual maps and corporate linkages to uncover concealed ownership across borders and offshore networks.
Trusted by leading law firms & regulatory agencies
Traces true ownership through complex, multi-jurisdictional business structures, including shell companies and offshore entities. Identifies beneficial owners, proxies, and affiliated individuals to support AML and compliance reviews.
Contact Us for a Sample Report Our system doesn’t just retrieve data it interrogates it. Every search activates a multi-layered process:
Tevuna combines generative AI with custom-built investigative algorithms to replicate the workflow of a top-tier analyst.
Tevuna combines generative AI with custom-built investigative algorithms to replicate the workflow of a top-tier analyst. Our system doesn’t just retrieve data, it interrogates it. Every search activates a multi-layered process:
We scan thousands of databases, court systems, registries, and news archives in real time.
Our algorithms score red flags based on litigation history, sanctions ties, and network exposure.
Instead of raw data, you get readable, structured intelligence—suitable for compliance files, legal memos, or board briefings.
Built by experts in global sanctions enforcement, litigation, and corporate risk.
Tevuna Insights replaces the slow, fragmented world of manual research and stitched-together tools. Where legacy vendors stop at “raw data,” Tevuna delivers verified, court-ready intelligence, autonomously, at speed, and with zero guesswork.
Built on proprietary algorithms, not generic GPTs, to think like a real analyst, not just summarize.
Tevuna reports have helped inform U.S. government agencies and global enforcement decisions.
Every source is cited. Every finding is scored. You get defensible intelligence — not black-box AI.
Generate deep due diligence in minutes, not weeks. No teams. No delays. No compromises.
Tevuna automates litigation prep, due diligence, and compliance reviews, so your team can focus on strategy, not search.
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"We turned to Tevuna for a deep-dive on a high-risk international procurement. Within hours, their platform uncovered shell company linkages and previously unknown Sanctions Compliances findings that would’ve taken weeks using traditional vendors. It wasn’t just faster it was conclusive."
Context: A U.S. federal agency used Tevuna’s Sanctions Compliance Report and Litigation Support Report to identify hidden exposure across international corporate layers. This supported legal and compliance decisions ahead of enforcement actions.
"Tevuna gave us the court-ready intelligence our legal team needed to drive strategy. Their system found litigation exposure linked to obscure shell entities that no database had surfaced. It turned a dead end into a winning lead."
Context: This law firm leveraged Tevuna’s Litigation Support Report to uncover legal history and counterparty exposure that manual research had missed. The platform’s format and insight were immediately usable in litigation preparation.
"Before Tevuna, our compliance reviews cost us over €2,000 per report and still missed critical risks. Now we get automated, audit-ready reports in minutes—no delays, no surprises. It’s our new global standard."
Context: This enterprise client replaced their manual vendor pipeline with Tevuna’s Risk Monitoring Report, streamlining global vendor due diligence and saving thousands per engagement while improving coverage.