Onsight Scope
Define your diligence scope before you commission. Tell us the situation, the subject, and the questions that matter — Onsight returns a recommended product mix with a firm budget and timeline. Skip the back-and-forth.
1Situation
2Subject
3Questions
4Tolerance
5Scope
What triggered this?
Different situations call for different scopes. A vendor onboarding doesn't need the same depth as a $50M acquisition. Pick the closest match — we'll calibrate from here.
M&A target diligence
Acquiring or merging with this entity. UBO, financial integrity, regulatory clean-air, network risk.
Vendor / supplier onboarding
Adding to your supply chain. Sanctions, ESG, operational reality, baseline financial health.
Joint-venture partner
Long-term operational tie-up. Full UBO, governance, political exposure, network mapping.
Senior hire / executive screen
Hiring at the leadership tier. Identity, education, employment, litigation, PEP, reputation.
Lender / investor DD
Capital is at risk. Financial integrity, asset trace, related-party loans, sanctions exposure.
Litigation prep / counterparty
Active or imminent dispute. Asset trace, related parties, prior judgments, jurisdictional risk.
Regulatory response / SAR
Responding to a regulator's question. Audit-grade evidence chain, full citation provenance.
Preliminary screen
Quick first-pass before deciding to dig deeper. Sanctions, PEP, basic UBO, adverse media.
Other / custom situation
Describe in your own words; we'll shape the scope to fit.