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Tevuna automates litigation prep, due diligence, and compliance reviews so your team can focus on strategy, not search.
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Trusted by leading law firms & regulatory agencies
Tevuna reports are not research memos, they’re court-ready, compliance-grade intelligence files.
Each report is structured for decision-making, giving you an instant snapshot of risk, exposure, and credibility based on global sources. Whether you're reviewing a vendor, preparing litigation, or vetting a deal, the insights are complete, sourced, and actionable, delivered in hours, not weeks.
Every Tevuna report includes a powerful blend of data types, organized for clarity and speed:
Entity registration, ownership layers, and beneficial owners
Direct and proximity exposure to OFAC, EU, UN, and global regimes
Lawsuit history, regulatory actions, and related party involvement
Bankruptcies, fraud indicators, ESG concerns, and adverse media
Directors, shareholders, linked companies, and cross-border ties
Plain-language risk synopsis with sourced references
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.
"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.
Tevuna automates litigation prep, due diligence, and compliance reviews, so your team can focus on strategy, not search.
Start Your 14-Day Free Trial
