Proof in Practice

Case Studies

See how global compliance and legal teams use Tevuna to make faster, smarter decisions.

Tevuna Insight Case Studies

Risk Isn't Hidden. It's Documented.

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Tevuna’s Core Data Sanctions + UBO Screening

Scanned 2,100 entities in 48 hours, identified 64 sanctions red flags missed by internal review.

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Sanctions Compliance with Tevuna's Core Data Screening

The client screened 1,200+ global vendors and identified 27 with documentation gaps or sanctions flags.

Replace days of manual research with instant, court-ready reports.

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

What You Get with Every Tevuna Report

Trusted Intelligence, Ready to Use

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.

Inside the Report: What’s Included

Every Tevuna report includes a powerful blend of data types, organized for clarity and speed:

  1. 1

    Corporate Registries & UBO Mapping

    Entity registration, ownership layers, and beneficial owners

  2. 2

    Sanctions Screening & Risk Flags

    Direct and proximity exposure to OFAC, EU, UN, and global regimes

  3. 3

    Litigation & Legal Activity

    Lawsuit history, regulatory actions, and related party involvement

  4. 4

    Financial Health & Reputational Risk

    Bankruptcies, fraud indicators, ESG concerns, and adverse media

  5. 5

    Affiliation & Network Intelligence

    Directors, shareholders, linked companies, and cross-border ties

  6. 6

    Executive Summary & Risk Score Matrix

    Plain-language risk synopsis with sourced references

Why Teams Switch to Tevuna

Most platforms give you data.
Tevuna Insights gives you answers.

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.

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AI-Driven for Accuracy

Built on proprietary algorithms, not generic GPTs, to think like a real analyst, not just summarize.

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Trusted by Regulators

Tevuna reports have helped inform U.S. government agencies and global enforcement decisions.

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Traceable & Transparent

Every source is cited. Every finding is scored. You get defensible intelligence — not black-box AI.

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Speed with Substance

Generate deep due diligence in minutes, not weeks. No teams. No delays. No compromises.

What our clients have to say?

The Platform That Outperforms Analysts

Replace days of manual research with instant, court-ready reports.

Still Using Associates and Analysts to Build Case Files?

Tevuna automates litigation prep, due diligence, and compliance reviews, so your team can focus on strategy, not search.

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Report Samples