Startup research
Considering investing? You have to make sure that the startup and the people behind it are top-notch, that they are who you think they are. As it turns out, there's no line not to be crossed in the search for funding.
Our services
With backgrounds in finance, investment, investigative journalism, cryptocurrencies, anti-money laundering, and artificial intelligence, our founders have come together to make the world of investing a better and safer place.
Having worked in this business for a long time, we are horrified by the number of deceptions, fraud, and scams in the startup world. We have put together a team of professionals to spare you from being scammed.
We collect, analyze, and comb through startups’ and investors’ information using the most advanced technology and personal touch so that you don’t have to.
Investor verification
In this day and age, the verification of investors is just as important as the verification of startups. You don't want to have your idea stained if your startup becomes a part of a money laundering scheme.
Partner scrutiny
Considering participating in a conference or a consortium, or hiring an investment consultant? LinkedIn and references can be misleading. You need to know if their achievements are not overhyped and if the narrative is genuine to properly evaluate financial and reputational risks.
Founders
We verify the founders’ background, explore their track record, examine previous endeavors, and verify the testimonials.
Staff
The staff makes all the difference. And their quality makes even more difference. Therefore most startups inflate it, but we uncover the truth.
Background
The flawless background of a potential business partner is the number one priority. We dig into their history so that you can make a decision not based on hype.
Financials
Our experts can often verify how the subjects finance their lifestyle to spot any potential wrongdoing even if you do not provide us with their financial documents.
Education
Education is the number one area where both startups and investors try to misinform each other in. Such deceit can signal more serious problems down the road.
Project viability
Our team has significant experience with startups and connections with experts from different industries to verify market viability and path to profitability.
History
We dig into the history of the subject, be it a company, a group or an individual. We research their background, investment history, authenticity, track-record and trustworthiness.
Social Networking
Social networks provide a treasure of information to paint a complete picture of potential business partners. It is a real web that is very difficult if not impossible to sugarcoat.
Software engineer
Aritifical Intelligence and signal filtering
Analyst
Connections and dependencies
Researcher
Background and finances
Testimonials
I was going to participate in a conference, but thanks to JD I am spared of the expense, and even more, embarassement. God forbid, I could be on the photos with those people!
Startup CEONew York, US
Just Dliligence explained to me that Pavel Durov's scheme will be stricken down by the SEC. A year later, it is precisely what happened.
Potential TON investorKyiv, Ukraine
At first glance, everything looked good. But it turned out that the idea was stolen from another startup and this startup was already going to release the product within a month… thanks to JustDiligence we avoided doing business with scammers.
InvestorFlorida, US
"Sir" Anthony Ritossa's fake Investment Summits
A gang of crooks that was able to slip under the radar and fleece the public, fooling the press too lazy to google the background of the conference organizers and some of the attendees.
Prince Michel de Yougoslavie
Prince Michel used to work as an associate broker in Florida. He might be the grandson of a king, but he omits the most interesting fact from his bio....
