Featured User Roles

Powerful AI Solutions for Risk, Compliance, and Legal Intelligence

General Counsel

Use Case: Fast-track litigation strategy and mitigate corporate exposure

As the GC, you don’t have days to chase down court records, media mentions, or hidden affiliations. Tevuna gives you instant, court-ready intelligence litigation history, regulatory risk, reputational flags all structured and sourced. Whether you’re preparing for discovery or vetting an acquisition, Tevuna arms you with defensible insights in hours, not weeks.

Your Edge: “We replaced 3 analysts and still cut timelines in half.”

Chief Compliance Officer

Use Case: Automate due diligence and prove defensible compliance

With regulators expecting continuous monitoring and audit trails, manual vendor checks won’t cut it. Tevuna’s automated Sanctions Compliance and Risk Monitoring Reports scan global data to surface exposure from direct sanctions to hidden shell companies. Each report is audit-ready, evidence-backed, and customizable for internal policies.

Your Edge: “We caught a proximity Sanctions Compliance before onboarding. That alone justified the platform.”

Litigation Partner / Law Firm Investigator

Use Case: Build stronger cases with deeper counterparty intel

Discovery doesn’t stop at what’s filed in court. Tevuna reveals the litigation history, financial ties, and reputational red flags your opponents hoped no one would find. Our Litigation Support Reports trace across jurisdictions, map co-defendants, and highlight hidden liabilities giving you leverage early.

Your Edge: “It’s like adding a forensic research team to our litigation war room.”

Director of Third-Party Risk / Vendor Risk Manager

Use Case: Vet vendors globally with zero blind spots

Global supply chains mean global risk. Tevuna’s Risk Monitoring Reports surface bankruptcies, criminal records, adverse media, and ESG violations even when companies operate through offshore or opaque structures. It’s the clarity you need to approve vendors or walk away.

Your Edge: “What took 10 days, now takes 10 minutes—and we catch 3x more risk indicators.”

M&A Advisor / Investment Analyst

Use Case: De-risk deals with full-spectrum intelligence

Whether you’re on the buy side or advising clients, blind spots in diligence kill deals. Tevuna’s M&A Intelligence Package and Bulk UBO Screenings give you a 360° view ownership tracing, reputational baggage, compliance maturity. You get fast, credible answers when every hour counts.

Your Edge: “We uncovered governance red flags before signing LOI. It changed the deal.”

Analyst / Due Diligence Researcher

Use Case: Supercharge your workflow and eliminate dead ends

Analysts are expected to do the impossible, vet unknown entities, surface risk signals, and build polished reports under impossible deadlines. Tevuna doesn’t replace you, it empowers you. Our platform automates the grind: scraping records, analyzing patterns, and structuring findings into usable, sourced intelligence. You stay in control, just faster, deeper, and better documented.

Your Edge: “Instead of building one report in two days, I now review five in an afternoon with higher confidence.”

Tevuna equips your team with forensic intelligence, fast.

How Tevuna Works Explainer Video

In this 60-second explainer, discover how Tevuna’s AI-driven platform investigates entities across 200+ jurisdictions to uncover hidden risks, obscure ownership networks, sanctions flags, and litigation threads.

Tevuna Insight Reports

Risk Isn't Hidden. It's Documented.

A document representing a Sanctions Compliance report

Sanctions Compliance Report

Uncovers direct and indirect exposure to global sanctions regimes, including OFAC, EU, and UN. Tracks individuals, companies, and affiliates tied to high-risk jurisdictions or prohibited entities.

A document representing a Risk Monitoring Report

Risk Monitoring Report

Surfaces reputational, legal, and financial red flags in vendors, partners, or acquisitions. Flags litigation history, bankruptcies, ESG violations, and adverse media across global data sources.

A document representing a litigation support report

Litigation Support Report

Provides court-ready intelligence on entities involved in lawsuits, regulatory actions, or high-risk legal scenarios. Maps case history, counterparties, and related exposure to support litigation strategy and discovery.

A document representing a Bulk UBO Screening

Bulk UBO Screening

Premium Report

Provides court-ready intelligence on entities involved in lawsuits, regulatory actions, or high-risk legal scenarios. Maps case history, counterparties, and related exposure to support litigation strategy and discovery.

A document representing an M&A intelligence package

M&A Intelligence Package

Premium Report

Provides court-ready intelligence on entities involved in lawsuits, regulatory actions, or high-risk legal scenarios. Maps case history, counterparties, and related exposure to support litigation strategy and discovery.

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.

Start Your 14- Day Free Trial arrow right
Trusted shield icon

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.

AI-Driven Icon

AI-Driven for Accuracy

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

Regulators Icon

Trusted by Regulators

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

Transparent Icon

Traceable & Transparent

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

Speed Icon

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.

Start Your 14-Day Free Trialarrow right
Report Samples