Who Really Owns Your Suppliers?
Reveal the Hidden Ownership Chains Behind Your Global Vendor Network
Tevuna’s Enterprise Compliance Screening gives you full visibility into who actually controls your suppliers no matter where they operate.
Whether you’re facing sanctions risk, audit pressure, or onboarding delays, Tevuna replaces static databases with real-time AI-mapped ownership and control chain discovery across even the hardest-to-verify jurisdictions. Because when your current tools miss a hidden UBO in a high-risk region, it’s not just a data gap, it’s a regulatory blind spot waiting to become a headline.
What You Get in the Free Trial
100 Suppliers Screened at No Cost
Submit a simple list. We return fully structured UBO Screening and control chain outputs.
Complete Ownership Chain
Immediate, domestic, global parent structures + Ultimate Beneficial Owner (UBO), all resolved and verified.
Legal & Jurisdictional ID Recovery
NAICS/SIC, tax ID, legal form, website, and registry-grade identifiers reconstructed even when missing or misaligned.
Coverage Where Others Fail
Africa, Middle East, U.S., EU — we map what legacy vendors miss.
Designed for Compliance Teams at Scale
Fortune 1000 procurement and compliance leaders
Enterprise supplier re-vetting and quarterly certifications
Sanctions compliance, onboarding, M&A, and vendor due diligence
Compliance Risk Alert
Even one undisclosed ownership link in the wrong jurisdiction can expose your entire compliance program to risk and regulatory scrutiny.
What our clients have to say?
The Platform That Outperforms Analysts
Federal Agency: Litigation & Sanctions Uncovered
"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.
Global Law Firm: Litigation Intelligence Edge
"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.
Multinational Corporate Compliance Division: Third-Party Risk Elimination
"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.
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1. What’s included in each Tevuna report?
Each report provides a court-ready summary of the subject’s sanctions exposure, litigation history, or third-party risk profile complete with source citations, red flag scoring, and a structured PDF output. No fluff, no raw data dumps just actionable intelligence.
2. Can I mix and match report types within my monthly usage?
Yes. You have full flexibility to run any combination of Sanctions Compliance, Litigation Support, or Risk Monitoring reports within your monthly allotment.
3. How do Bulk UBO Screenings work?
Bulk UBO Screening is a pay-as-you-go service priced at $5 per business. You can screen up to 10,000 entities at a time, with volume discounts available. Minimum batch size is 100 companies. Optional API export is included for streamlined access. Each screening delivers structured ownership data and flags key risk indicators across directors, shareholders, and affiliated entities.
4. What happens if I exceed my monthly report limit?
You’ll be charged $120 for each additional report beyond your plan’s cap. You can also upgrade your plan at any time.
5. Is there a limit to the number of users per account?
Each tier includes a set number of users Tier 1 includes 1, while Tiers 2 and 3 include up to 3. Additional users can be added for $50/user/month. Enterprise plans support unlimited team access.
6. Does Tevuna support API integrations?
Yes. API access is available for Tier 3 subscribers and included in all Enterprise plans. This allows automated report requests and integration into your internal systems.
7. Do you offer annual billing discounts?
Absolutely. Tiers 2 and 3 receive a 20% discount with annual billing. It’s a great way to save while locking in usage for the year.
8. What industries or use cases is Tevuna built for?
Tevuna is used by law firms, corporate legal departments, compliance teams, private equity, investigative journalists, and financial institutions for due diligence, litigation support, regulatory risk analysis, and more.
9. Can I upgrade, downgrade, or cancel my plan anytime?
Yes, you can adjust your plan as needed. Upgrades take effect immediately; downgrades or cancellations apply at the end of your billing cycle.
10. What kind of support does Tevuna provide?
Tier 1 users have access to self-service resources. Tier 2 includes Live Chat during business hours. Tier 3 includes both Live Chat and Email Support with a prioritized response queue. Enterprise clients receive white-glove onboarding and dedicated support.
Questions?
Our compliance team is happy to walk you through sample outputs or compare side-by-side with your current provider.
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