About

Tevuna is redefining the standard for corporate intelligence, beneficial ownership discovery, and sanctions compliance with its AI-powered investigative platform. Purpose-built for high-risk, high-complexity environments, Tevuna delivers court-ready, actionable reports that expose hidden ownership, regulatory violations, and reputational threats—often in jurisdictions where traditional compliance tools fail.

At the core of Tevuna’s platform is its ability to trace Ultimate Beneficial Ownership (UBO) across multi-layered, offshore, and obfuscated structures. Whether the subject is a shell entity incorporated in a secrecy jurisdiction or a nominee-controlled enterprise with no public records, Tevuna reconstructs the ownership trail with a combination of advanced AI models, proprietary data extraction, and analyst-grade validation.

Tevuna supports professionals across legal, financial, regulatory, and corporate sectors—especially those responsible for:

Compliance and Risk Management within multinational financial institutions

Procurement and Vendor Due Diligence in globally regulated industries

Third-Party Risk Monitoring across emerging markets or non-transparent regimes

Legal and Litigation Strategy, including asset tracing and exposure mapping

National Security and Enforcement investigations that demand intelligence beyond the reach of commercial databases

Tevuna’s proprietary platform merges real-time open-source intelligence (OSINT), cross-border corporate registry mining, and natural language processing to uncover links that static data platforms and manual searches miss. Unlike generic AI assistants or raw data aggregators, Tevuna autonomously produces fully validated, structured reports—ready for submission in regulatory, legal, or boardroom settings.

Notable differentiators include:

UBO Discovery in Opaque Jurisdictions: Tevuna can trace ownership through nominee directors, layered entities, and offshore structures—even when official documents are missing or inaccessible.

Sanctions Risk Mapping: The platform identifies not only directly listed parties, but also associates and facilitators—uncovering proximity exposure to global sanctions regimes.

UBO Module for the Maritime Sector: A specialized capability that identifies the real owners behind vessels flagged in secrecy jurisdictions—critical for enforcement, maritime compliance, and global trade due diligence.

Finished, Court-Ready Reports: Tevuna does the analyst’s job start to finish. Clients receive completed intelligence, not prompts, summaries, or raw exports.

Speed and Scale: Investigations that traditionally took weeks of manual work can be conducted in hours, enabling rapid decision-making at scale.

Tevuna’s intelligence has been adopted by organizations involved in federal investigations, cross-border compliance, anti-money laundering, and national security enforcement. These include public sector bodies charged with uncovering sanctions evasion and private sector leaders conducting due diligence in high-risk markets.

The platform’s ability to reconstruct ownership and risk profiles without access to centralized databases or registry cooperation has proven essential in jurisdictions that are considered “compliance blind spots”—places where legal records are withheld, falsified, or structurally unavailable.

Tevuna isn’t another research tool—it’s a strategic advantage. Whether you’re tracing illicit asset flows, vetting a new trade partner, or preparing evidence for enforcement, Tevuna gives you clarity where others give up. Its mission is to eliminate global blind spots and make credible, actionable intelligence available on demand—no matter how well the truth is hidden.

Headquartered in New York, Tevuna serves clients globally across North America, EMEA, and Asia-Pacific.