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.”