Integrity uncovered, deals protected.
Validate the integrity of counterparties, beneficial owners, and key individuals before signing. Plausity combines OSINT, HUMINT, and sanctions-grade screening across a four-stage escalation path to surface reputational, regulatory, and ESG-integrity risks at deal speed.
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See the people behind the deal, before you commit.
Triage deal-breakers in one working day
Plausity runs structured sanctions, watchlist, and adverse-media screening on the target plus 1–3 key individuals via LexisNexis, alongside high-level corporate registration and ownership checks. The output is a traffic-light risk rating (Red/Amber/Green), a red-flag memo, and a Go/No-Go recommendation, delivered before you commit resources to a deeper workstream.
Build a risk profile before the term sheet
Expanded screening across every relevant entity and key individual, with corporate-structure mapping, beneficial-ownership validation, a 5–10-year English- and German-language media review, plus high-level litigation, regulatory, and ESG red-flag scans. Plausity returns a Reputational Risk Meter and a clear proceed-or-delay recommendation for the term sheet.
Validate integrity through OSINT and HUMINT
Deep desk-based research combining OSINT (local public records, litigation databases, media, investigation software) with HUMINT enquiries via in-country trusted sources covering reputation, political ties, corruption exposure, and litigation context. Plausity maps business interests and relationships, surfaces red flags, and proposes mitigation paths.
Deliver high-assurance integrity reports for decision-making
Plausity contextualises allegations, cross-verifies HUMINT findings, and integrates an ESG-integrity deep-dive where relevant. The output is an executive summary, a comprehensive Integrity DD report with source-graded HUMINT findings, and a detailed mitigation strategy plus post-close monitoring plan that investors and operators can act on immediately.
Explorar a plataforma Plausity
Plausity's integrity DD surfaced an undisclosed prior litigation involving a co-founder that fundamentally changed our risk allocation. The HUMINT layer gave us context the data room never could.
Perguntas frequentes
Plausity combines structured OSINT and HUMINT with sanctions-grade screening across a four-stage escalation path. You receive a traffic-light triage in one working day, a Reputational Risk Meter before signing a term sheet, and a high-assurance Integrity DD report for decision-making, all from a single platform with full audit trail.
Pre-Screening and KYI focus on English- and German-language sources by default. Coverage expands at Background Check and Integrity DD stages to local public records, in-country HUMINT, and additional languages aligned with the deal's relevant jurisdictions.
Plausity orchestrates enquiries through in-country trusted sources, with each finding source-graded for reliability and context. Findings are cross-verified across multiple independent sources before they appear in the final Integrity DD report.
Yes. Stage 4 Integrity DD outputs include a detailed mitigation strategy and post-close monitoring plan, with optional periodic re-screening of key individuals and entities to detect emerging risks.
Integrity risk is deal risk. Surface it before you sign.
Book a demo and discover how Plausity helps you screen, investigate, and validate counterparty integrity at every stage of the deal.
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