Structured intelligence from public data.
DFX Intel transforms fragmented public information into structured due diligence and intelligence briefs - on people, companies, counterparties, and relationships. All lawful. All public-source.
Public data is abundant. Structured intelligence is not.
Four structural failures recur across every manual diligence process - each compounding the others, each fixable with a structured public-source intelligence layer.
- 01
Information is scattered
Court records, regulatory filings, corporate registrations, news, political donations, and professional histories exist across dozens of disconnected sources.
- 02
Manual research doesn't scale
Pulling together a comprehensive picture on a single person or company takes days of skilled analyst time - if you have the analysts at all.
- 03
Surface-level checks miss the signal
A Google search and LinkedIn check is not diligence. The patterns that matter - litigation trends, regulatory exposure, network risk - require deeper synthesis.
- 04
Decisions are made without context
Hires are made, partnerships are formed, and investments are committed without a structured intelligence picture on the people and entities involved.
Public-source diligence. Structured for decisions.
DFX Intel synthesizes public-records intelligence across multiple source categories into structured, decision-ready briefs.
Public-Records Due Diligence
Comprehensive synthesis of court records, corporate filings, regulatory actions, UCC filings, property records, and professional licenses.
Litigation & Regulatory Review
Multi-jurisdiction litigation search and analysis - federal, state, and regulatory actions. Pattern identification, not just case counts.
Donor & Network Mapping
Map political giving, board memberships, corporate affiliations, and relationship networks across public sources.
Reputation & Narrative Risk
News and media analysis for narrative risk, public controversy, and reputational signals - structured and contextualized.
Decision Support Briefs
Every intelligence product is structured for decision-making - findings scored, contextualized, and organized by relevance and risk level.
Compliance-Aware Process
All intelligence is derived from lawful, publicly available sources. Every finding is sourced and categorized by confidence level.
Diligence for every decision point.
The same structured intelligence layer powers every downstream decision - hires, deals, partnerships, investments, governance, and public-facing appointments.
- 01
Executive and candidate background intelligence before hire decisions
- 02
Counterparty and partner diligence before deal commitments
- 03
Donor and relationship mapping for fundraising and compliance
- 04
Company and management team diligence for investment evaluation
- 05
Litigation and regulatory history for risk assessment
- 06
Narrative and reputational analysis for public-facing roles
- 07
Board and advisor network mapping for governance review
Precise. Discreet. Decision-grade.
DFX Intel doesn't run database checks. We build intelligence pictures - synthesized, scored, and structured for the decisions you actually need to make.
Depth, not breadth
Every brief goes beyond surface-level checks. Patterns, connections, and context - not just records.
Discretion built in
All research is conducted through public sources. No unauthorized access. No operational exposure.
Speed without shortcuts
Structured intelligence in days - with the depth that typically takes weeks of traditional investigation.
Know who you're dealing with.
Before the hire, the investment, or the partnership - get the intelligence picture right. Public-source. Structured. Decision-ready.