DDirectory: An Essential Due Diligence and Compliance Tool


Over 210,000 due diligence records
relating to individuals and companies.
(as of December 1, 2007)

Over 1,000 regulatory bodies covered.


An essential due diligence tool for:

  Compliance officers;
  Financial analysts;
  Forensic accountants;
  Fraud investigators;
  Auditors;
  Legal counsel;
  Investment advisors;
  Financial planners;
  CEOs;
  CFOs;
  Financial regulators; and
  Law enforcement.

Hundreds of compliance lists covered including:

  Anti-terrorism lists;
  National security lists;
  Banned from business lists;
  Disciplined persons lists;
  Professional sanction lists;
  Investment industry ban lists;
  Repeat offender lists;
  Unauthorized activity lists;
  Unlicensed business lists;
  Investor warning lists;
  Financial scam lists; and
  Director/Officer ban lists.