DUE DILIGENCE CENTER

Check a broker, bank or crypto exchange before you trust it

The Due Diligence Center is a free, retail-facing informational check. Search our admin-curated dataset of brokers, banks and crypto exchanges to see regulatory status, licences, publicly reported warnings and a computed risk level.

This is not: AUDCOM institutional due diligence (a paid, in-depth compliance workflow for regulated entities), and it is not the AUDSER provider document exchange used during onboarding with a specific provider.

This tool is a starting point for individual research, not a substitute for professional advice or your own verification with the relevant regulator.

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REPORT TIERS

Full reports are priced by computed risk level

Every entity gets a free computed risk level on its detail page. Requesting the full report unlocks a downloadable PDF. Reports delivered within 48 hours.

Low risk

Fixed price

  • Regulatory status & licence verification
  • Warning-list / blacklist check
  • Basic red-flag summary

Medium risk

Fixed price

  • Everything in Low
  • Deeper regulatory & jurisdiction review
  • Adverse-media scan

High risk

Custom price

  • Everything in Medium
  • Enhanced due diligence & source-of-funds context
  • Bespoke investigation — custom-priced