# Company intelligence report: DueDiligenceAi - Tier: standard - Generated at: 2026-10-13T21:47:00Z - Legal name: not identified - Identifiers: SEC CIK none; tickers none; state of incorporation unknown; state entity id unknown; domain none ## Summary **Status:** found · **Section confidence:** 0.6 - **[sum-1] inference** (confidence 0.6, as of 2026-10-13): No SEC EDGAR registrant, CIK or ticker matches DueDiligenceAi or its spelling variants (id-1). OpenCorporates returns no company of that name (id-2), duediligence.ai is a for-sale domain (id-3) and duediligenceai.com does not resolve (id-4). Consequently no officers, filings or financial figures can be reported (off-1, fin-1). CourtListener RECAP shows no docket naming the company as a party (leg-1); OFAC, UK OFSI, EU and the Consolidated Screening List (incl. BIS Entity List) show no match (san-1 to san-5). CFPB records 0 complaints and USAspending 0 federal award recipients for the name (rep-2, mkt-3), while SAM.gov, SEC litigation releases, FTC and CFPB enforcement were not reached (san-6, leg-4). Overall risk read: the screened sources show no adverse records, but the subject is unidentified, which is itself a high-severity diligence gap (rf-1). - Derived from: id-1, id-2, id-3, id-4, off-1, fin-1, leg-1, san-1, san-5, rep-2, mkt-3, san-6, leg-4, rf-1 - Source: [EDGAR company search: duediligenceai](https://www.sec.gov/cgi-bin/browse-edgar?company=duediligenceai&owner=include&count=40&action=getcompany): U.S. SEC, retrieved 2026-10-13T21:44:30Z ("No matching companies.") - Source: [EDGAR company search: due diligence ai](https://www.sec.gov/cgi-bin/browse-edgar?company=due+diligence+ai&owner=include&count=40&action=getcompany): U.S. SEC, retrieved 2026-10-13T21:44:30Z ("No matching companies.") - Source: [EDGAR company-name lookup: duediligenceai](https://efts.sec.gov/LATEST/search-index?keysTyped=duediligenceai): U.S. SEC, retrieved 2026-10-13T21:44:30Z - Source: [EDGAR full-text search: "DueDiligenceAI"](https://efts.sec.gov/LATEST/search-index?q=%22DueDiligenceAI%22): U.S. SEC, retrieved 2026-10-13T21:44:30Z - Source: [OpenCorporates company search: DueDiligenceAI](https://opencorporates.com/companies?q=DueDiligenceAI): OpenCorporates, retrieved 2026-10-13T21:46:25Z ("Found 0 companies") - Source: [duediligence.ai for sale | Spaceship.com](https://duediligence.ai/): Spaceship.com, retrieved 2026-10-13T21:44:40Z ("duediligence.ai is for sale on Spaceship.") ## Identity **Status:** not_found · **Section confidence:** 0.6 *Status note:* State registries (e.g. Delaware ICIS, California bizfile) require interactive searches with CAPTCHA and were not queried directly; OpenCorporates was used as the public aggregate instead. - **[id-1] absence** (confidence 0.9, as of 2026-10-13): No SEC EDGAR registrant matches 'DueDiligenceAi', 'duediligenceai' or 'due diligence ai'; no CIK, SIC code, state of incorporation, former names or tickers could be obtained from the EDGAR submissions API. - Data: `{"searched": ["duediligenceai", "due diligence ai", "\"DueDiligenceAI\" full text"], "edgar_hits": 0}` - Source: [EDGAR company search: duediligenceai](https://www.sec.gov/cgi-bin/browse-edgar?company=duediligenceai&owner=include&count=40&action=getcompany): U.S. SEC, retrieved 2026-10-13T21:44:30Z ("No matching companies.") - Source: [EDGAR company search: due diligence ai](https://www.sec.gov/cgi-bin/browse-edgar?company=due+diligence+ai&owner=include&count=40&action=getcompany): U.S. SEC, retrieved 2026-10-13T21:44:30Z ("No matching companies.") - Source: [EDGAR company-name lookup: duediligenceai](https://efts.sec.gov/LATEST/search-index?keysTyped=duediligenceai): U.S. SEC, retrieved 2026-10-13T21:44:30Z - Source: [EDGAR full-text search: "DueDiligenceAI"](https://efts.sec.gov/LATEST/search-index?q=%22DueDiligenceAI%22): U.S. SEC, retrieved 2026-10-13T21:44:30Z - Source: [SEC company tickers list](https://www.sec.gov/files/company_tickers.json): U.S. SEC, retrieved 2026-10-13T21:44:21Z - **[id-2] absence** (confidence 0.7, as of 2026-10-13): OpenCorporates (aggregating US state and international registries) returns no company named DueDiligenceAI; no state entity id, status or registered agent was found. - Source: [OpenCorporates company search: DueDiligenceAI](https://opencorporates.com/companies?q=DueDiligenceAI): OpenCorporates, retrieved 2026-10-13T21:46:25Z ("Found 0 companies") - **[id-3] fact** (confidence 0.9, as of 2026-10-13): The domain duediligence.ai is listed for sale on Spaceship.com, i.e. it is not an operating company website. - Source: [duediligence.ai for sale | Spaceship.com](https://duediligence.ai/): Spaceship.com, retrieved 2026-10-13T21:44:40Z ("duediligence.ai is for sale on Spaceship.") - **[id-4] fact** (confidence 0.8, as of 2026-10-13): The domain duediligenceai.com did not resolve in DNS at retrieval time. - Source: [duediligenceai.com (no DNS resolution)](https://duediligenceai.com/): DNS lookup, retrieved 2026-10-13T21:44:48Z - **[id-5] absence** (confidence 0.6, as of 2026-10-13): Three web searches for name variants returned no company named DueDiligenceAi; results concerned other AI due-diligence vendors (e.g. Bridgetown Research, Xapien, Diligen, Charli AI). - Source: [Web search: "DueDiligenceAI" company](https://www.bing.com/search?q=%22DueDiligenceAI%22+company): Web search (equivalent query URL; results retrieved via agent search tool), retrieved 2026-10-13T21:44:35Z - Source: [Web search: name variants + startup](https://www.bing.com/search?q=%22DueDiligence+AI%22+OR+%22DueDiligenceAI%22+OR+%22duediligenceai.com%22+startup): Web search (equivalent query URL; results retrieved via agent search tool), retrieved 2026-10-13T21:46:30Z - Source: [Web search: "Due Diligence AI" Inc OR LLC founder](https://www.bing.com/search?q=%22Due+Diligence+AI%22+Inc+OR+LLC+founder): Web search (equivalent query URL; results retrieved via agent search tool), retrieved 2026-10-13T21:46:30Z - Source: [Bridgetown Research raises $19M to speed up due diligence with AI](https://techcrunch.com/2025/02/26/bridgetown-research-raises-19m-to-speed-up-due-diligence-with-ai): TechCrunch, retrieved 2026-10-13T21:44:35Z - Source: [Xapien funding: AI due diligence](https://www.uktech.news/ai/xapien-funding-ai-due-diligence-20240717): UKTN, retrieved 2026-10-13T21:44:35Z - **[id-6] inference** (confidence 0.5, as of 2026-10-13): The subject could not be resolved to any identifiable legal entity; it is either a private, unregistered or very new business, a product/trade name of an unidentified company, or a name not in use. No identifiers below should be relied on. - Derived from: id-1, id-2, id-3, id-4, id-5 - Source: [EDGAR company search: duediligenceai](https://www.sec.gov/cgi-bin/browse-edgar?company=duediligenceai&owner=include&count=40&action=getcompany): U.S. SEC, retrieved 2026-10-13T21:44:30Z ("No matching companies.") - Source: [EDGAR company search: due diligence ai](https://www.sec.gov/cgi-bin/browse-edgar?company=due+diligence+ai&owner=include&count=40&action=getcompany): U.S. SEC, retrieved 2026-10-13T21:44:30Z ("No matching companies.") - Source: [EDGAR company-name lookup: duediligenceai](https://efts.sec.gov/LATEST/search-index?keysTyped=duediligenceai): U.S. SEC, retrieved 2026-10-13T21:44:30Z - Source: [EDGAR full-text search: "DueDiligenceAI"](https://efts.sec.gov/LATEST/search-index?q=%22DueDiligenceAI%22): U.S. SEC, retrieved 2026-10-13T21:44:30Z - Source: [OpenCorporates company search: DueDiligenceAI](https://opencorporates.com/companies?q=DueDiligenceAI): OpenCorporates, retrieved 2026-10-13T21:46:25Z ("Found 0 companies") - Source: [duediligence.ai for sale | Spaceship.com](https://duediligence.ai/): Spaceship.com, retrieved 2026-10-13T21:44:40Z ("duediligence.ai is for sale on Spaceship.") ## Officers **Status:** not_found · **Section confidence:** 0.8 - **[off-1] absence** (confidence 0.8, as of 2026-10-13): No officers can be reported: there is no 10-K Part III or DEF 14A on EDGAR and no state filing naming officers was found for DueDiligenceAi. - Derived from: id-1, id-2 - Source: [EDGAR company search: duediligenceai](https://www.sec.gov/cgi-bin/browse-edgar?company=duediligenceai&owner=include&count=40&action=getcompany): U.S. SEC, retrieved 2026-10-13T21:44:30Z ("No matching companies.") - Source: [EDGAR company search: due diligence ai](https://www.sec.gov/cgi-bin/browse-edgar?company=due+diligence+ai&owner=include&count=40&action=getcompany): U.S. SEC, retrieved 2026-10-13T21:44:30Z ("No matching companies.") - Source: [EDGAR company-name lookup: duediligenceai](https://efts.sec.gov/LATEST/search-index?keysTyped=duediligenceai): U.S. SEC, retrieved 2026-10-13T21:44:30Z - Source: [EDGAR full-text search: "DueDiligenceAI"](https://efts.sec.gov/LATEST/search-index?q=%22DueDiligenceAI%22): U.S. SEC, retrieved 2026-10-13T21:44:30Z - Source: [OpenCorporates company search: DueDiligenceAI](https://opencorporates.com/companies?q=DueDiligenceAI): OpenCorporates, retrieved 2026-10-13T21:46:25Z ("Found 0 companies") ## Financial **Status:** not_applicable · **Section confidence:** 0.8 - **[fin-1] absence** (confidence 0.85, as of 2026-10-13): No 10-K, 10-Q, XBRL company facts, 8-K Item 4.01 (auditor change) or Item 4.02 (restatement) filings exist on EDGAR for DueDiligenceAi; revenue, net income, cash, total debt, going-concern and material-weakness language cannot be reported. - Source: [EDGAR company search: duediligenceai](https://www.sec.gov/cgi-bin/browse-edgar?company=duediligenceai&owner=include&count=40&action=getcompany): U.S. SEC, retrieved 2026-10-13T21:44:30Z ("No matching companies.") - Source: [EDGAR company search: due diligence ai](https://www.sec.gov/cgi-bin/browse-edgar?company=due+diligence+ai&owner=include&count=40&action=getcompany): U.S. SEC, retrieved 2026-10-13T21:44:30Z ("No matching companies.") - Source: [EDGAR company-name lookup: duediligenceai](https://efts.sec.gov/LATEST/search-index?keysTyped=duediligenceai): U.S. SEC, retrieved 2026-10-13T21:44:30Z - Source: [EDGAR full-text search: "DueDiligenceAI"](https://efts.sec.gov/LATEST/search-index?q=%22DueDiligenceAI%22): U.S. SEC, retrieved 2026-10-13T21:44:30Z ## Legal **Status:** not_found · **Section confidence:** 0.6 *Status note:* SEC litigation releases search returned HTTP 403, FTC cases search returned HTTP 404 and CFPB enforcement search returned HTTP 403 to automated retrieval; these were not reached and are unanswered. Attempted: https://www.sec.gov/enforcement-litigation/litigation-releases?search=DueDiligenceAI ; https://www.ftc.gov/legal-library/browse/cases-proceedings?search_api_fulltext=DueDiligenceAI ; https://www.consumerfinance.gov/enforcement/actions/?title=DueDiligenceAI - **[leg-1] absence** (confidence 0.75, as of 2026-10-13): CourtListener RECAP search for "DueDiligenceAI" and party search for "DueDiligenceAI" / "Due Diligence AI" returned zero dockets. - Severity: **low**: No litigation involving the name was found, though an unresolved entity limits how much this absence proves. - Source: [CourtListener RECAP search: "DueDiligenceAI"](https://www.courtlistener.com/api/rest/v4/search/?type=r&q=%22DueDiligenceAI%22): Free Law Project, retrieved 2026-10-13T21:45:42Z (""count":0") - Source: [CourtListener RECAP party search](https://www.courtlistener.com/api/rest/v4/search/?type=r&q=party%3A%22DueDiligenceAI%22%20OR%20party%3A%22Due%20Diligence%20AI%22): Free Law Project, retrieved 2026-10-13T21:46:45Z (""count":0") - **[leg-2] fact** (confidence 0.7, as of 2026-10-13): A RECAP full-text search for "Due Diligence AI" matched one docket, Sklar Exploration Company, LLC and Sklarco, LLC, Bankr. D. Colo. No. 20-12377 (Chapter 11, filed 2020-04-01); the listed parties do not include DueDiligenceAi, so the hit is a text match, not a party match. - Severity: **low**: The subject is not a party to this docket, so it carries no direct legal exposure for DueDiligenceAi. - Data: `{"docket_number": "20-12377", "court": "U.S. Bankruptcy Court, D. Colorado", "filed": "2020-04-01", "nature_of_suit": "Chapter 11", "status": "open (no termination date in index)", "party_role": "none (text match only)"}` - Source: [CourtListener RECAP search: "Due Diligence AI"](https://www.courtlistener.com/api/rest/v4/search/?type=r&q=%22Due%20Diligence%20AI%22): Free Law Project, retrieved 2026-10-13T21:45:42Z - Source: [Sklar Exploration Company, LLC and Sklarco, LLC (Bankr. D. Colo. 20-12377)](https://www.courtlistener.com/docket/17035263/sklar-exploration-company-llc-and-sklarco-llc/): Free Law Project, retrieved 2026-10-13T21:45:42Z - **[leg-3] absence** (confidence 0.6, as of 2026-10-13): No bankruptcy case with DueDiligenceAi as a party was found in the RECAP index (bankruptcy courts included). - Severity: **low**: No bankruptcy was found, but coverage of RECAP for bankruptcy dockets is incomplete. - Source: [CourtListener RECAP search: "DueDiligenceAI"](https://www.courtlistener.com/api/rest/v4/search/?type=r&q=%22DueDiligenceAI%22): Free Law Project, retrieved 2026-10-13T21:45:42Z (""count":0") - Source: [CourtListener RECAP party search](https://www.courtlistener.com/api/rest/v4/search/?type=r&q=party%3A%22DueDiligenceAI%22%20OR%20party%3A%22Due%20Diligence%20AI%22): Free Law Project, retrieved 2026-10-13T21:46:45Z (""count":0") - **[leg-4] absence** (confidence 0.2, as of 2026-10-13): SEC litigation releases, FTC cases and CFPB enforcement actions could not be checked (HTTP 403/404 to automated retrieval); absence of actions there is NOT established. - Severity: **medium**: An unchecked regulatory source is a coverage gap that must be closed manually before reliance. - Source: [SEC litigation releases search](https://www.sec.gov/enforcement-litigation/litigation-releases?search=DueDiligenceAI): U.S. SEC, retrieved 2026-10-13T21:46:44Z - Source: [FTC cases and proceedings search](https://www.ftc.gov/legal-library/browse/cases-proceedings?search_api_fulltext=DueDiligenceAI): U.S. FTC, retrieved 2026-10-13T21:46:44Z - Source: [CFPB enforcement actions search](https://www.consumerfinance.gov/enforcement/actions/?title=DueDiligenceAI): CFPB, retrieved 2026-10-13T21:46:44Z ## Sanctions and exclusions **Status:** not_found · **Section confidence:** 0.8 *Status note:* SAM.gov exclusions not reached (API key required). - **[san-1] absence** (confidence 0.85, as of 2026-10-13): No match: case-insensitive search of the full OFAC SDN file for 'diligence' (covers DueDiligenceAi and variants) returned 0 entries on 2026-10-13. - Data: `{"list": "OFAC SDN", "term": "diligence", "matches": 0, "date": "2026-10-13"}` - Source: [OFAC SDN list (CSV)](https://www.treasury.gov/ofac/downloads/sdn.csv): U.S. Treasury OFAC, retrieved 2026-10-13T21:46:00Z - **[san-2] absence** (confidence 0.85, as of 2026-10-13): No match: case-insensitive search of the full OFAC Consolidated non-SDN file for 'diligence' (covers DueDiligenceAi and variants) returned 0 entries on 2026-10-13. - Data: `{"list": "OFAC Consolidated non-SDN", "term": "diligence", "matches": 0, "date": "2026-10-13"}` - Source: [OFAC Consolidated (non-SDN) list (CSV)](https://www.treasury.gov/ofac/downloads/consolidated/cons_prim.csv): U.S. Treasury OFAC, retrieved 2026-10-13T21:46:05Z - **[san-3] absence** (confidence 0.85, as of 2026-10-13): No match: case-insensitive search of the full UK OFSI Consolidated List file for 'diligence' (covers DueDiligenceAi and variants) returned 0 entries on 2026-10-13. - Data: `{"list": "UK OFSI Consolidated List", "term": "diligence", "matches": 0, "date": "2026-10-13"}` - Source: [UK OFSI Consolidated List of Financial Sanctions Targets (CSV)](https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv): HM Treasury OFSI, retrieved 2026-10-13T21:45:30Z - **[san-4] absence** (confidence 0.85, as of 2026-10-13): No match: case-insensitive search of the full EU Consolidated Financial Sanctions List file for 'diligence' (covers DueDiligenceAi and variants) returned 0 entries on 2026-10-13. - Data: `{"list": "EU Consolidated Financial Sanctions List", "term": "diligence", "matches": 0, "date": "2026-10-13"}` - Source: [EU Consolidated Financial Sanctions List (CSV)](https://webgate.ec.europa.eu/fsd/fsf/public/files/csvFullSanctionsList_1_1/content?token=dG9rZW4tMjAxNw): European Commission, retrieved 2026-10-13T21:46:18Z - **[san-5] absence** (confidence 0.85, as of 2026-10-13): No match: case-insensitive search of the full Consolidated Screening List (includes BIS Entity List) file for 'diligence' (covers DueDiligenceAi and variants) returned 0 entries on 2026-10-13. - Data: `{"list": "Consolidated Screening List (includes BIS Entity List)", "term": "diligence", "matches": 0, "date": "2026-10-13"}` - Source: [Consolidated Screening List incl. BIS Entity List (CSV)](https://data.trade.gov/downloadable_consolidated_screening_list/v1/consolidated.csv): U.S. ITA / Commerce, retrieved 2026-10-13T21:45:31Z - **[san-6] absence** (confidence 0.2, as of 2026-10-13): SAM.gov exclusions could not be checked: the public API requires an api.sam.gov key (request returned HTTP 404 without one); no result is reported. - Source: [SAM.gov Exclusions API](https://api.sam.gov/entity-information/v3/exclusions?q=DueDiligenceAI): U.S. GSA, retrieved 2026-10-13T21:46:22Z - **[san-7] absence** (confidence 0.8, as of 2026-10-13): No subsidiaries (no 10-K Exhibit 21) or named officers exist to screen, so screening covered the company name only. - Derived from: id-1, off-1 - Source: [EDGAR company search: duediligenceai](https://www.sec.gov/cgi-bin/browse-edgar?company=duediligenceai&owner=include&count=40&action=getcompany): U.S. SEC, retrieved 2026-10-13T21:44:30Z ("No matching companies.") - Source: [EDGAR company search: due diligence ai](https://www.sec.gov/cgi-bin/browse-edgar?company=due+diligence+ai&owner=include&count=40&action=getcompany): U.S. SEC, retrieved 2026-10-13T21:44:30Z ("No matching companies.") - Source: [EDGAR company-name lookup: duediligenceai](https://efts.sec.gov/LATEST/search-index?keysTyped=duediligenceai): U.S. SEC, retrieved 2026-10-13T21:44:30Z - Source: [EDGAR full-text search: "DueDiligenceAI"](https://efts.sec.gov/LATEST/search-index?q=%22DueDiligenceAI%22): U.S. SEC, retrieved 2026-10-13T21:44:30Z ## Reputation **Status:** not_found · **Section confidence:** 0.5 *Status note:* Monthly news volume could not be measured beyond general web search; no news API was used. - **[rep-1] absence** (confidence 0.5, as of 2026-10-13): No news coverage of a company named DueDiligenceAi was found; 12-month news volume is 0 within the searched index and no material stories can be listed. - Source: [Web search: "DueDiligenceAI" company](https://www.bing.com/search?q=%22DueDiligenceAI%22+company): Web search (equivalent query URL; results retrieved via agent search tool), retrieved 2026-10-13T21:44:35Z - Source: [Web search: name variants + startup](https://www.bing.com/search?q=%22DueDiligence+AI%22+OR+%22DueDiligenceAI%22+OR+%22duediligenceai.com%22+startup): Web search (equivalent query URL; results retrieved via agent search tool), retrieved 2026-10-13T21:46:30Z - Source: [Web search: "Due Diligence AI" Inc OR LLC founder](https://www.bing.com/search?q=%22Due+Diligence+AI%22+Inc+OR+LLC+founder): Web search (equivalent query URL; results retrieved via agent search tool), retrieved 2026-10-13T21:46:30Z - **[rep-2] absence** (confidence 0.8, as of 2026-10-13): CFPB Consumer Complaint Database has 0 complaints for company 'DueDiligenceAI'. - Source: [CFPB Consumer Complaint Database API: company=DueDiligenceAI](https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=DueDiligenceAI&size=0): CFPB, retrieved 2026-10-13T21:46:20Z (""total":{"value":0") - **[rep-3] absence** (confidence 0.4, as of 2026-10-13): No public employee-review pages for DueDiligenceAi were found in web search; review-theme counts are 0. - Source: [Web search: "DueDiligenceAI" company](https://www.bing.com/search?q=%22DueDiligenceAI%22+company): Web search (equivalent query URL; results retrieved via agent search tool), retrieved 2026-10-13T21:44:35Z - Source: [Web search: name variants + startup](https://www.bing.com/search?q=%22DueDiligence+AI%22+OR+%22DueDiligenceAI%22+OR+%22duediligenceai.com%22+startup): Web search (equivalent query URL; results retrieved via agent search tool), retrieved 2026-10-13T21:46:30Z ## Market **Status:** not_found · **Section confidence:** 0.4 *Status note:* USPTO PatentsView (API key required) and USPTO trademark search not reached. - **[mkt-1] absence** (confidence 0.8, as of 2026-10-13): No 10-K exists to name a sector or competitors. - Source: [EDGAR company search: duediligenceai](https://www.sec.gov/cgi-bin/browse-edgar?company=duediligenceai&owner=include&count=40&action=getcompany): U.S. SEC, retrieved 2026-10-13T21:44:30Z ("No matching companies.") - Source: [EDGAR company search: due diligence ai](https://www.sec.gov/cgi-bin/browse-edgar?company=due+diligence+ai&owner=include&count=40&action=getcompany): U.S. SEC, retrieved 2026-10-13T21:44:30Z ("No matching companies.") - Source: [EDGAR company-name lookup: duediligenceai](https://efts.sec.gov/LATEST/search-index?keysTyped=duediligenceai): U.S. SEC, retrieved 2026-10-13T21:44:30Z - Source: [EDGAR full-text search: "DueDiligenceAI"](https://efts.sec.gov/LATEST/search-index?q=%22DueDiligenceAI%22): U.S. SEC, retrieved 2026-10-13T21:44:30Z - **[mkt-2] inference** (confidence 0.3, as of 2026-10-13): If the name denotes an AI due-diligence product, the field includes Bridgetown Research, Xapien, Diligen and Charli AI; these are search-surfaced peers, not competitors named by the subject. - Derived from: id-5 - Source: [Bridgetown Research raises $19M to speed up due diligence with AI](https://techcrunch.com/2025/02/26/bridgetown-research-raises-19m-to-speed-up-due-diligence-with-ai): TechCrunch, retrieved 2026-10-13T21:44:35Z - Source: [Xapien funding: AI due diligence](https://www.uktech.news/ai/xapien-funding-ai-due-diligence-20240717): UKTN, retrieved 2026-10-13T21:44:35Z - Source: [AI Startup Diligen Joins Battle for Legal Due Diligence Market](https://www.artificiallawyer.com/2016/09/13/ai-startup-diligen-joins-battle-for-legal-due-diligence-market/): Artificial Lawyer, retrieved 2026-10-13T21:46:30Z - Source: [Overview of AI Due Diligence](https://charli.ai/overview-of-ai-due-diligence): Charli AI, retrieved 2026-10-13T21:44:35Z - **[mkt-3] absence** (confidence 0.75, as of 2026-10-13): USAspending recipient search for 'due diligence ai' returned 0 recipients; no federal awards found. - Source: [USAspending recipient autocomplete: "due diligence ai"](https://api.usaspending.gov/api/v2/autocomplete/recipient/): U.S. Treasury Bureau of the Fiscal Service, retrieved 2026-10-13T21:45:12Z (""count":0") - **[mkt-4] absence** (confidence 0.2, as of 2026-10-13): Patent, trademark and careers data were not obtained: PatentsView API did not respond without an API key, USPTO trademark search is interactive, and no company careers page exists to read. - Source: [USPTO PatentsView assignee API](https://search.patentsview.org/api/v1/assignee/?q=%7B%22assignee_organization%22%3A%22DueDiligenceAI%22%7D): USPTO PatentsView, retrieved 2026-10-13T21:46:23Z - Source: [duediligence.ai for sale | Spaceship.com](https://duediligence.ai/): Spaceship.com, retrieved 2026-10-13T21:44:40Z ("duediligence.ai is for sale on Spaceship.") - Source: [duediligenceai.com (no DNS resolution)](https://duediligenceai.com/): DNS lookup, retrieved 2026-10-13T21:44:48Z ## Red flags **Status:** found · **Section confidence:** 0.5 - **[rf-1] inference** (confidence 0.5, as of 2026-10-13): The subject cannot be tied to any registered legal entity, live website or public footprint. - Severity: **high**: Any counterparty claiming to be DueDiligenceAi must be identified (legal name, jurisdiction, registration number) before engagement. - Derived from: id-1, id-2, id-3, id-4, id-5, id-6 - Source: [EDGAR company search: duediligenceai](https://www.sec.gov/cgi-bin/browse-edgar?company=duediligenceai&owner=include&count=40&action=getcompany): U.S. SEC, retrieved 2026-10-13T21:44:30Z ("No matching companies.") - Source: [EDGAR company search: due diligence ai](https://www.sec.gov/cgi-bin/browse-edgar?company=due+diligence+ai&owner=include&count=40&action=getcompany): U.S. SEC, retrieved 2026-10-13T21:44:30Z ("No matching companies.") - Source: [EDGAR company-name lookup: duediligenceai](https://efts.sec.gov/LATEST/search-index?keysTyped=duediligenceai): U.S. SEC, retrieved 2026-10-13T21:44:30Z - Source: [EDGAR full-text search: "DueDiligenceAI"](https://efts.sec.gov/LATEST/search-index?q=%22DueDiligenceAI%22): U.S. SEC, retrieved 2026-10-13T21:44:30Z - Source: [OpenCorporates company search: DueDiligenceAI](https://opencorporates.com/companies?q=DueDiligenceAI): OpenCorporates, retrieved 2026-10-13T21:46:25Z ("Found 0 companies") - Source: [duediligence.ai for sale | Spaceship.com](https://duediligence.ai/): Spaceship.com, retrieved 2026-10-13T21:44:40Z ("duediligence.ai is for sale on Spaceship.") - Source: [duediligenceai.com (no DNS resolution)](https://duediligenceai.com/): DNS lookup, retrieved 2026-10-13T21:44:48Z - **[rf-2] inference** (confidence 0.6, as of 2026-10-13): Screening is incomplete: SAM.gov exclusions, SEC litigation releases, FTC and CFPB enforcement were not reached. - Severity: **medium**: These gaps leave regulatory and procurement-exclusion status unverified. - Derived from: san-6, leg-4 - Source: [SAM.gov Exclusions API](https://api.sam.gov/entity-information/v3/exclusions?q=DueDiligenceAI): U.S. GSA, retrieved 2026-10-13T21:46:22Z - Source: [SEC litigation releases search](https://www.sec.gov/enforcement-litigation/litigation-releases?search=DueDiligenceAI): U.S. SEC, retrieved 2026-10-13T21:46:44Z - Source: [FTC cases and proceedings search](https://www.ftc.gov/legal-library/browse/cases-proceedings?search_api_fulltext=DueDiligenceAI): U.S. FTC, retrieved 2026-10-13T21:46:44Z - Source: [CFPB enforcement actions search](https://www.consumerfinance.gov/enforcement/actions/?title=DueDiligenceAI): CFPB, retrieved 2026-10-13T21:46:44Z ## Sources **Status:** found · **Section confidence:** 0.9 - **[src-1] fact** (confidence 0.9, as of 2026-10-13): 31 URLs were used; each is listed with retrieval time in this finding's sources. - Source: [EDGAR company search: duediligenceai](https://www.sec.gov/cgi-bin/browse-edgar?company=duediligenceai&owner=include&count=40&action=getcompany): U.S. SEC, retrieved 2026-10-13T21:44:30Z ("No matching companies.") - Source: [EDGAR company search: due diligence ai](https://www.sec.gov/cgi-bin/browse-edgar?company=due+diligence+ai&owner=include&count=40&action=getcompany): U.S. SEC, retrieved 2026-10-13T21:44:30Z ("No matching companies.") - Source: [EDGAR company-name lookup: duediligenceai](https://efts.sec.gov/LATEST/search-index?keysTyped=duediligenceai): U.S. SEC, retrieved 2026-10-13T21:44:30Z - Source: [EDGAR full-text search: "DueDiligenceAI"](https://efts.sec.gov/LATEST/search-index?q=%22DueDiligenceAI%22): U.S. SEC, retrieved 2026-10-13T21:44:30Z - Source: [SEC company tickers list](https://www.sec.gov/files/company_tickers.json): U.S. SEC, retrieved 2026-10-13T21:44:21Z - Source: [OpenCorporates company search: DueDiligenceAI](https://opencorporates.com/companies?q=DueDiligenceAI): OpenCorporates, retrieved 2026-10-13T21:46:25Z ("Found 0 companies") - Source: [duediligence.ai for sale | Spaceship.com](https://duediligence.ai/): Spaceship.com, retrieved 2026-10-13T21:44:40Z ("duediligence.ai is for sale on Spaceship.") - Source: [duediligenceai.com (no DNS resolution)](https://duediligenceai.com/): DNS lookup, retrieved 2026-10-13T21:44:48Z - Source: [Web search: "DueDiligenceAI" company](https://www.bing.com/search?q=%22DueDiligenceAI%22+company): Web search (equivalent query URL; results retrieved via agent search tool), retrieved 2026-10-13T21:44:35Z - Source: [Web search: name variants + startup](https://www.bing.com/search?q=%22DueDiligence+AI%22+OR+%22DueDiligenceAI%22+OR+%22duediligenceai.com%22+startup): Web search (equivalent query URL; results retrieved via agent search tool), retrieved 2026-10-13T21:46:30Z - Source: [Web search: "Due Diligence AI" Inc OR LLC founder](https://www.bing.com/search?q=%22Due+Diligence+AI%22+Inc+OR+LLC+founder): Web search (equivalent query URL; results retrieved via agent search tool), retrieved 2026-10-13T21:46:30Z - Source: [Bridgetown Research raises $19M to speed up due diligence with AI](https://techcrunch.com/2025/02/26/bridgetown-research-raises-19m-to-speed-up-due-diligence-with-ai): TechCrunch, retrieved 2026-10-13T21:44:35Z - Source: [Xapien funding: AI due diligence](https://www.uktech.news/ai/xapien-funding-ai-due-diligence-20240717): UKTN, retrieved 2026-10-13T21:44:35Z - Source: [CourtListener RECAP search: "DueDiligenceAI"](https://www.courtlistener.com/api/rest/v4/search/?type=r&q=%22DueDiligenceAI%22): Free Law Project, retrieved 2026-10-13T21:45:42Z (""count":0") - Source: [CourtListener RECAP party search](https://www.courtlistener.com/api/rest/v4/search/?type=r&q=party%3A%22DueDiligenceAI%22%20OR%20party%3A%22Due%20Diligence%20AI%22): Free Law Project, retrieved 2026-10-13T21:46:45Z (""count":0") - Source: [CourtListener RECAP search: "Due Diligence AI"](https://www.courtlistener.com/api/rest/v4/search/?type=r&q=%22Due%20Diligence%20AI%22): Free Law Project, retrieved 2026-10-13T21:45:42Z - Source: [Sklar Exploration Company, LLC and Sklarco, LLC (Bankr. D. Colo. 20-12377)](https://www.courtlistener.com/docket/17035263/sklar-exploration-company-llc-and-sklarco-llc/): Free Law Project, retrieved 2026-10-13T21:45:42Z - Source: [SEC litigation releases search](https://www.sec.gov/enforcement-litigation/litigation-releases?search=DueDiligenceAI): U.S. SEC, retrieved 2026-10-13T21:46:44Z - Source: [FTC cases and proceedings search](https://www.ftc.gov/legal-library/browse/cases-proceedings?search_api_fulltext=DueDiligenceAI): U.S. FTC, retrieved 2026-10-13T21:46:44Z - Source: [CFPB enforcement actions search](https://www.consumerfinance.gov/enforcement/actions/?title=DueDiligenceAI): CFPB, retrieved 2026-10-13T21:46:44Z - Source: [OFAC SDN list (CSV)](https://www.treasury.gov/ofac/downloads/sdn.csv): U.S. Treasury OFAC, retrieved 2026-10-13T21:46:00Z - Source: [OFAC Consolidated (non-SDN) list (CSV)](https://www.treasury.gov/ofac/downloads/consolidated/cons_prim.csv): U.S. Treasury OFAC, retrieved 2026-10-13T21:46:05Z - Source: [UK OFSI Consolidated List of Financial Sanctions Targets (CSV)](https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv): HM Treasury OFSI, retrieved 2026-10-13T21:45:30Z - Source: [EU Consolidated Financial Sanctions List (CSV)](https://webgate.ec.europa.eu/fsd/fsf/public/files/csvFullSanctionsList_1_1/content?token=dG9rZW4tMjAxNw): European Commission, retrieved 2026-10-13T21:46:18Z - Source: [Consolidated Screening List incl. BIS Entity List (CSV)](https://data.trade.gov/downloadable_consolidated_screening_list/v1/consolidated.csv): U.S. ITA / Commerce, retrieved 2026-10-13T21:45:31Z - Source: [SAM.gov Exclusions API](https://api.sam.gov/entity-information/v3/exclusions?q=DueDiligenceAI): U.S. GSA, retrieved 2026-10-13T21:46:22Z - Source: [CFPB Consumer Complaint Database API: company=DueDiligenceAI](https://www.consumerfinance.gov/data-research/consumer-complaints/search/api/v1/?company=DueDiligenceAI&size=0): CFPB, retrieved 2026-10-13T21:46:20Z (""total":{"value":0") - Source: [AI Startup Diligen Joins Battle for Legal Due Diligence Market](https://www.artificiallawyer.com/2016/09/13/ai-startup-diligen-joins-battle-for-legal-due-diligence-market/): Artificial Lawyer, retrieved 2026-10-13T21:46:30Z - Source: [Overview of AI Due Diligence](https://charli.ai/overview-of-ai-due-diligence): Charli AI, retrieved 2026-10-13T21:44:35Z - Source: [USAspending recipient autocomplete: "due diligence ai"](https://api.usaspending.gov/api/v2/autocomplete/recipient/): U.S. Treasury Bureau of the Fiscal Service, retrieved 2026-10-13T21:45:12Z (""count":0") - Source: [USPTO PatentsView assignee API](https://search.patentsview.org/api/v1/assignee/?q=%7B%22assignee_organization%22%3A%22DueDiligenceAI%22%7D): USPTO PatentsView, retrieved 2026-10-13T21:46:23Z ## Unanswered questions - What is the legal name, jurisdiction and registration number of the entity known as DueDiligenceAi? - Is DueDiligenceAi on the SAM.gov exclusions list (API key required)? - Are there SEC litigation releases, FTC or CFPB actions naming it (sites refused automated retrieval)? - Does it hold USPTO patents or trademarks (PatentsView / trademark search not reached)? ## Disclaimer This report was assembled by automated agents from publicly available sources on the date shown. It is a research summary, not legal, financial or investment advice, and it may be incomplete or out of date. Verify every item against the linked source before acting on it.