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Commercial Intelligence

COGNITUS’ global due diligence research services including Supply Chain Audits, Customer Due Diligence range from background information on potential business partners to Litigation Support and Executive Due Diligence. Discretion is always a top priority.  We help you gain in-depth understanding of companies and individuals that interact with your organization including clients, suppliers, contractors or partners.

Mitigate the risks of engaging in business with Politically Exposed Persons (PEPs) or entities on terrorism or government sanctions lists with our enhanced due-diligence services. We help you demonstrate to regulators that your organization conducts appropriate due diligence and compliance audits.



When you work with Cognitus for Due Diligence Research services you can be assured that you will have an experienced team of professionals working diligently on your side.


If you are engaged in global or domestic business operations, we can help ensure your success through our wide range of data analysis research services.


Whether you are new in the global marketplace or have an existing venture that needs assessment and evaluation, we offer you reliable, discreet, and timely informative data, analysis and reporting that allows you to avoid risk and make smart decisions.

We offer a wide range of outsourced services, customized to our clients' needs


Our Services


Litigation Support


M&A , PE, VC

Due Diligence Support


Executive Background

Due Diligence


KYC & AML Support


Asset Search Reporting

Supply Chain

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