Garuna Group · Private beta
EnhancedDue Diligence
An open-source intelligence tool that compiles public-record and online information on a person or company into a single, source-referenced report. It confirms who the subject is before it collects, searches dozens of sources at once, and can re-check each material finding against independent sources. Made for the people who already do this work — counsel, corporate security and intelligence teams, insurance investigators, and transportation risk teams.
A Garuna Group product, developed by our investigations team
The tool
Simulated session, illustrative data — switch the subject type and run a search
Primary Identity Anchors
A location pins the right subject and anchors local court & adverse records.
Identifier Mesh
Intelligence Context & Identifiers
Deep verification — independently re-research each material finding with fresh sources and grade it CONFIRMED / CONTRADICTED. Slower, highest fidelity.
This search uses 1 credit · you have 80. Automatically compiles dozens of open sources into one client-ready report in minutes.
Adaptive sweep in progress
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Intelligence report
Report readyWhat a report covers
Identity resolution
The subject is disambiguated before collection begins. Where several people share a name, you confirm the match from candidate profiles, so findings attach to the right person.
Court & public records
Civil, regulatory, and tribunal records across jurisdictions, tied to the confirmed subject. Records from outside the subject’s home jurisdiction are flagged.
Corporate & registry
Directorships, related entities, shared addresses, and dissolved predecessors — the corporate structures a subject is connected to.
Sanctions & watchlists
Screening against public sanctions and watchlists. Matches are name-based and marked as indicative, not confirmed.
Adverse media & web
News, public profiles, and web mentions, with same-name results separated out and each finding traced to its source.
Breach & exposure
Whether the subject’s email or other identifiers appear in known data breaches.
Coverage adapts to the subject. An individual and a motor carrier are researched differently, and the report reflects only what the sources return.
How it works
Anchor
Enter a name and a jurisdiction. Add any identifiers you hold — email, phone, alias, or a USDOT or CVOR number — to narrow the search.
Resolve
The tool confirms the subject’s identity. If more than one candidate fits, you select the correct one before the full search runs.
Collect & verify
Dozens of open sources are searched in parallel. With verification enabled, each material finding is re-checked against independent sources and marked confirmed or contradicted.
Report
Findings are compiled into a colour-coded PDF with sources on every entry. Most reports are ready in minutes.
Verification & sourcing
Why the report holds up
Findings are only as useful as their sourcing. Three things are built into every report.
Independent re-checking. When verification is enabled, each material finding is researched again from separate sources and graded confirmed or contradicted.
Sources on every finding. Each entry links to the material it came from, so a finding can be checked, cited, or set aside.
Jurisdiction and pattern flags. Records outside the subject’s home jurisdiction are shaded; addresses, entities, and numbers that recur across findings are marked.
Who it’s for
Counsel & litigation support
Background on a party, with sources attached.
Litigation history across jurisdictions, corporate affiliations, and public record on a witness, opposing party, or counterparty — assembled into a document you can put in a file. Verification grades tell you which findings are safe to rely on.
Intelligence & corporate security
Resolve a subject from partial information.
Pivot on a name, a handle, or an email to confirm one identity, then map the subject’s public footprint, network, and breach exposure. Verification separates the subject from same-name records before anything enters a file.
Insurance claims & SIU
A claimant’s open-source pattern of life.
From a name and a Gmail address, EDD compiles public locations, activity, and online presence — drawn from Google reviews and Maps contributions and social profiles — alongside litigation and adverse-media history. Every finding is source-referenced for the file.
Transportation & logistics
Vet a carrier by its number.
Anchor by USDOT, MC, or Ontario CVOR number and the report pulls the exact FMCSA and CVOR safety record and authority status, maps principals and related entities, and flags dissolved predecessors that a name search would miss.
Scope & limits
Read this first
EDD is a research aid. What it is not matters as much as what it is.
EDD works from open sources. That information can be incomplete, out of date, or wrongly attributed, so findings should be checked before they are relied on. Sanctions and watchlist matches are name-based and indicative only.
It is not a consumer report and must not be used to decide eligibility for credit, employment, insurance, or housing. It is not legal or professional advice. Where a matter needs interviews, surveillance, or evidence prepared for court, that is a separate engagement with our investigations team.
The beta
Access
Closed, invitation-only, and set up account by account.
EDD is in a closed beta while we refine it with a small group of users. Access is by invitation, priced by credit, and each account is configured directly with our team. We are onboarding law firms and counsel, intelligence and corporate-security teams, insurance claims and SIU units, and transportation and logistics operators.
If it fits how you work, tell us what you vet and we’ll be in touch as places open.
Common questions
What is Enhanced Due Diligence?
What sources does it search?
Is it a background check or a consumer report?
How long does a search take?
Who can use it?
How is it priced?
Places open in small groups
Request access
Tell us who you are and what you vet. We’ll follow up as beta places open. Existing Garuna Group clients and professional partners are prioritized.
What access includes
- Starter credits for live searches on your own matters
- Account setup with an investigator on our team
- A direct contact for questions and feedback