Financial & Economic
Due Diligence
Advanced Financial, Economic & Integrity Analysis
A deep, evidence-based analysis of a company from official registers, filed financial statements and public sources — and, where you supply them, your own documents. Everything in Business Verification Premium, then the financial model, the economic picture, the anomalies and a conclusion you can take into a decision.
WHAT IS INCLUDED
SIX BLOCKS
One analysis, six blocks.
WHEN IS THIS NEEDED
Three situations.
FOUR REPORT LAYERS
What was found is never mixed with what it means.
Every P4 report keeps four layers apart. This is what separates an evidence-based due diligence from a generated text.
01
Source Intelligence
What was actually found and confirmed in registers, filed statements and sources.
02
Financial Analytics
What was computed from those figures — ratios, trends, models — with the inputs shown.
03
Economic Interpretation
What the evidence means taken together: the business, its sector, its resilience.
04
Evidence Limitations
What could not be verified, and why — stated, never filled in.
WHAT P4 IS NOT
Stated here and in every report.
P4 works from official and public sources and from the documents you supply. It does not replace any of the engagements below.
HOW IT WILL WORK
Three steps.
PRE-ORDER
Approved, opening as each capability goes live.
These are part of the approved product matrix. Reserve now — paid sales open per capability the moment it goes live, and we never bill for one before it does.
Court & Litigation, Levels 2-3
The same records searched one and two rings further out: the directors' and founder's other companies, then the next ring of connected parties. Level 1 is live today.
UBO / Ownership, Levels 2-3
Ownership traced beyond the direct register entry, along the participation chain. Level 1 is live today.
IP KYC
The company's own web presence as evidence — domain, registrant, hosting country and what the domain record discloses, reconciled against the site and email given at intake.
Sector context and benchmarks
The company read against its own NACE sector, using official statistical benchmarks rather than an opinion.
Political exposure and PEP screening
Whether the company's officers are politically exposed persons — and at P4 Full their relatives and close associates, on the basis EU AML law provides for that check.
Enforcement and adverse-media screening
Official enforcement, debarment and director-disqualification registers, plus adverse media attributed to its source and labelled as reporting rather than established fact. CHEVORA does not process criminal-conviction data (GDPR Art. 10) and does not determine that an offence occurred — the same boundary every institutional provider draws.
Sector licence coverage expansion
More official licence registers, added sector by sector and country by country. The check is already driven by your own declared activities and NACE codes — each new register widens what those activities can be matched against.
FREQUENTLY ASKED QUESTIONS
Answers.
PRODUCT LINEUP
Phase 1 products.
Document Intelligence
€9–99Single document → structured output: parties, obligations, deadlines, amounts, risk flags.
Entity Verification
€49Official registry status, directors, ownership signals, sanctions, tax signals.
Business Verification Premium
€69Licences, trademarks, procurement and press on top of Entity Verification.
P4 · PHASE 2 · PRE-ORDER
Reserve P4 for your next decision.
Pre-order now. The scope and the final price are confirmed before any payment.