Who Really Owns Your Suppliers?

Reveal the Hidden Ownership Chains Behind Your Global Vendor Network

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Tevuna’s Enterprise Compliance Screening gives you full visibility into who actually controls your suppliers no matter where they operate.

Whether you’re facing sanctions risk, audit pressure, or onboarding delays, Tevuna replaces static databases with real-time AI-mapped ownership and control chain discovery across even the hardest-to-verify jurisdictions. Because when your current tools miss a hidden UBO in a high-risk region, it’s not just a data gap, it’s a regulatory blind spot waiting to become a headline.

What You Get in the Free Trial

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100 Suppliers Screened at No Cost

Submit a simple list. We return fully structured UBO and control chain outputs.

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Complete Ownership Chain

Immediate, domestic, global parent structures + Ultimate Beneficial Owner (UBO), all resolved and verified.

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Legal & Jurisdictional ID Recovery

NAICS/SIC, tax ID, legal form, website, and registry-grade identifiers reconstructed even when missing or misaligned.

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Coverage Where Others Fail

Africa, Middle East, U.S., EU — we map what legacy vendors miss.

Designed for Compliance Teams at Scale

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Fortune 1000 procurement and compliance leaders

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Enterprise supplier re-vetting and quarterly certifications

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Sanctions compliance, onboarding, M&A, and vendor due diligence

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Compliance Risk Alert

Even one undisclosed ownership link in the wrong jurisdiction can expose your entire compliance program to risk and regulatory scrutiny.

What our clients have to say?

The Platform That Outperforms Analysts

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Federal Agency: Litigation & Sanctions Uncovered
"We turned to Tevuna or a deep-dive on a high-risk international procurement. Within hours, their platform uncovered shell company linkages and previously unknown sanctions risks findings that would’ve taken weeks using traditional vendors. It wasn’t just faster it was conclusive."

Context: A U.S. federal agency used Tevuna’s Sanctions Risk Report and Litigation Support Report to identify hidden exposure across international corporate layers. This supported legal and compliance decisions ahead of enforcement actions.

Start Your Free Trial Today

You're one list away from total visibility. Upload your 100 suppliers and see how Tevuna resolves ownership instantly.

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Frequently Asked Question

What’s included in each Tevuna report? Collapse Expand

Each report provides a court-ready summary of the subject’s sanctions exposure, litigation history, or third-party risk profile—complete with source citations, red flag scoring, and a structured PDF output. No fluff, no raw data dumps—just actionable intelligence.

Can I mix and match report types within my monthly usage? Collapse Expand

Answer goes here.

How do Bulk UBO Screenings work? Collapse Expand

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What happens if I exceed my monthly report limit? Collapse Expand

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Questions?

Our compliance team is happy to walk you through sample outputs or compare side-by-side with your current provider.

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