Due Diligence Services - Two Ways to Protect Yourself
Managing the risks that come with business opportunities is no small task and that’s where we come in.
Aegis Risk Solutions and Investigations offers two powerful ways to access the due diligence insight you need. Whether you’re evaluating an investment, vetting a vendor, or scrutinizing a potential partner, we deliver clear, tailored intelligence that empowers confident decisions.
AEGIS Guardian
Subscription-Based Protection — For Ongoing Needs
Best for: Active investors, RIAs, family offices, and businesses reviewing multiple people or entities each month.
AEGIS Guardian is our flexible subscription program designed for those who view due diligence as essential infrastructure. You get continuous access to comprehensive investigative reports, scaled to your volume and risk appetite.
Monthly or annual plans tailored to your volume
Managing principal included at no cost with company investigations
Complimentary consultations and risk strategy support
Customizable subject types and advanced reporting add-ons
Aegis Risk Rating system included in every report
Simple, Predictable Pricing - Starting at $1,000/month for up to 5 subjects
Stay proactive. Stay protected. With Guardian, you’re never flying blind.
AEGIS Sentinel
On-Demand Due Diligence — When You Need It Most
Best for: Investors, lenders, and business owners with occasional or one-off due diligence needs.
AEGIS Sentinel provides comprehensive, one-time investigative reports designed to uncover critical information about individuals or entities. Whether you're evaluating a potential investment, partnership, or vendor, Sentinel delivers the insights necessary to make informed decisions.
Key Features:
In-depth analysis of litigation history, regulatory issues, and reputational risks
Customized reporting tailored to your specific concerns
Rapid turnaround to meet your decision-making timelines
Pricing: Starting at $500 per subject, with costs typically ranging between $500 and $1,200 depending on the complexity and scope of the investigation.
One smart report today can save you from a costly mistake tomorrow.
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Quick Check - $200
Quick Check is an enhanced Know-Your-Customer (KYC) service designed to go beyond standard verification. Whether you're assessing new clients, partners, or key stakeholders, Quick Check helps identify potential red flags, detect fraud, and provide peace of mind. This service is ideal for significant transactions, new partnerships, or any situation where you need to mitigate risks. With Quick Check, you'll have the critical insights needed to make informed decisions and protect your business from fraud and other unforeseen threats.
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Vendor Risk - $300
Are you looking to engage with new vendors but concerned about the potential risks to your business? Our meticulous vendor investigation services are the solution. We thoroughly scrutinize the background of companies you plan to partner with, safeguarding your business against any potential threats. Our comprehensive approach includes thorough inquiries into the vendor's track record, examining past instances of fraud, data breaches, negative media coverage, or reputational liabilities that could pose a risk to your company. In addition, we extend our investigation to key individuals associated with the vendor, ensuring that they have no links to any previous activities that could be deemed harmful. Trust us to provide you with the confidence you need to proceed with your business relationships, knowing that they are founded on trust and security.
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Enhanced Investigation - $500
Our Enhanced Investigative Reports offer the most thorough investigation available, covering a wide range of risk factors. With our comprehensive approach, we conduct a deep dive into your subject's background, examining every detail to ensure that no potential risks are overlooked. This type of investigation is recommended when the engagement or investment value justifies a high level of scrutiny. Our team of experts will leave no stone unturned, providing you with a detailed report that will give you peace of mind. Choose our Enhanced Investigative Reports for the ultimate level of protection and peace of mind.
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RIA Verify - $45
Stay compliant and protect your clients with RIA Verify, the ultimate vendor due diligence solution for financial firms. Designed to help meet the requirements of Regulation S-P, RIA Verify provides comprehensive, actionable reports.
With thorough investigations, critical insights, and a focus on risk reduction, RIA Verify ensures your vendors uphold the highest standards of data protection and regulatory compliance.
Safeguard your reputation. Simplify your compliance. Order your reports below! We have a number of pre-vetted companies available. If it is not available feel free to contact us. We’ll complete the report at no additional cost.
The Aegis Rating System - Our Quick Guidepost to Risk
At Aegis RSI, we know that not all risks are created equal.
That’s why we developed the Aegis Risk Rating Matrix, a structured, point-based system designed to evaluate the legal, financial, operational, and reputational risks associated with any subject under review.
All of our reports use this simple rating system to deliver actionable and easily understood insights, helping clients cut through noise and focus on what matters most.
Our matrix draws from a broad spectrum of findings, including:
Criminal history (weighted by severity, felonies and sex offenses carry higher impact)
Civil litigation and judgments
Evidence or allegations of fraud
Adverse media and online reputation
Financial distress or instability
Lack of verifiable experience or limited information
Each issue is assigned a score based on its severity, and the cumulative total determines the subject’s risk level.
We break risk down into three clear categories:
Low Risk: Issues with little to no anticipated impact
Medium Risk: Findings that pose a meaningful reputational or legal concern
High Risk: Indicators of serious misconduct or significant legal exposure
This rating model brings clarity to complex situations and allows our clients to make smarter, more confident decisions, especially when the stakes are high.