Legalian
DIRT Deep Investigation Research Tool

Deep compliance research, based on only a company name.

DIRT investigates companies based on their control structure, shareholders and management teams. It runs language-agnostic international deep research, turning over every stone for potential compliance risks.

Request a free DIRT sample report arrow_forward See the sample report arrow_downward
How your report is built
  1. edit
    Enter the name
    Step 1
    You enter a company.
  2. account_tree
    Mapping the structure
    Step 2
    We uncover each company and natural person in the ownership chain.
  3. travel_explore
    Deep Research
    Step 3
    We search for every relevant piece of information - across languages and document types.
  4. fact_check
    False Positive Identification
    Step 4
    Every finding is checked against context before it reaches you.
  5. workspace_premium
    Final Report
    Step 5
    You receive a validated report - every claim cited to its source.
checklist FIG 2.1 ·What DIRT checks

47 standard examination areas, in seven clear categories

Wide coverage of questions, which can be individualised if required.

  • account_tree

    KYC & corporate structure

    7 areas
  • category

    Products, services & industry

    7 areas
  • local_shipping

    Supply chain & distribution

    5 areas
  • rule

    Compliance framework

    7 areas
  • newspaper

    Negative media & reputation

    9 areas
  • gavel

    Sanctions & watchlists

    5 areas
  • eco

    ESG

    7 areas
  • 47
    examination areas, covered in every report.
extension FIG 2.2 ·Bookable modules

Three modules complement the report where required

Optional add-ons for cases that need more depth.

add Add-on
  • inventory_2

    Sector-tuned risk modules

    Extra checks tuned to your sector's risk profile.

  • crisis_alert

    Conflict-zone deep dive

    Deeper checks where there are links to sanctioned or conflict regions.

  • tune

    Your own questionnaire

    We add your own questions to the report.

filter_alt FIG 2.3 ·Sourced and filtered

Every hit backed up by sources - context matching eliminates false positives

We rank every source and check every hit before it reaches your report.

Every source ranked

You see at a glance how reliable a source is - from official to unverified.

  • T1 Official registers
  • T2 Courts & authorities
  • T3 Established media
  • T4 Unverified sources
Live source scan
live
247
sources checked
3
flags raised
22
countries
−70 % fewer false alarms

We filter out name matches before they cost you time.

Example: same name, different person

DIRT compares more than the name - it weighs date of birth, place, role and the relationship network.

cake Date of birthlocation_on Placebadge Rolehub Relationship network
Attribute Sanctioned Your case
Name Aleksei Petrow Aleksei Petrow remove
Date of birth 12.04.1968 03.09.1981 close
Place Moskau (RU) Berlin (DE) close
Role Sanctioned official Managing director (DE) close
Network Linked to listings No connections close
Date of birth, place, role and network all differ - it is not the same person. verified Cleared as a false alarm
description FIG 2.4 ·Sample report

This is what your finished report looks like

A clear summary, a risk overview, and every claim cited.

  • check_circle Risk overview at a glance, sorted by severity.
  • check_circle Every finding with source, date and source rank.
  • check_circle As a verified PDF - audit-ready for your file.
Request your free sample report arrow_forward
Enhanced Due Diligence Report
DIRT
Legalian

Müller Industries GmbH

Report no.
DIRT-2026-0418
Subject
HRB 17834 · Berlin
Issued
12.04.2026
Risk overview
00
Critical
04
High
11
Medium
18
Low
Contents
  1. 1 Summary 03
  2. 2 Ownership structure 07
  3. 3 Sanctions & watchlists 17
  4. 4 PEP screening 21
  5. 5 Litigation & proceedings High 25
  6. 6 Negative media 29
  7. 7 Source list 35
Sample finding High
Pending proceedings against a subsidiary
LG Berlin · 13 O 412/25

A subsidiary is in a pending case - cited with case number and source.

Sources bafin.de · handelsregister.de · bundesanzeiger.de
34 more pages · 112 cited sources

Try DIRT on a company of your choice.

We will build you a free sample report - sourced, dated and audit-ready.

Request a free DIRT sample report arrow_forward