Sport is more global. More regulated. More accountable.
We make sure you’re ready for it.
Trusted by leading organisations
The business of sport is evolving. We help you to keep up with the game.
Compliance and governance requirements now extend beyond leagues and governing bodies. They reach owners, agents, sponsors and investors. Structures are more complex. Risks are more severe.
The opportunity is clear. Investment is accelerating. New leagues, emerging markets and digital platforms are driving growth. But growth moves fastest when built on solid foundations.
Sport is more global. More regulated. More accountable. We make sure you’re ready for it.
Identify and manage risk before it becomes reputational.
Protect long-term investments with verified intelligence.
Keep pace with evolving regulatory and governance
Across every sport, intelligence that stands up to global regulatory scrutiny.
Regulation is tightening, oversight is increasing and scrutiny now sits across every part of the game.
From ownership to recruitment, sponsorship to supply chains, responsibility is broader, and expectations are higher.
Sports Due Diligence supports clubs, leagues and stakeholders with clear, real-time intelligence where it matters most.
Motorsport operates at speed. High value, global exposure and increasing legal and reputational pressure across jurisdictions.
Sports Due Diligence supports teams, investors and governing bodies with clear, real-time intelligence across the full operating model.
Tennis is global, decentralised and under increasing scrutiny from regulators, governing bodies and integrity agencies.
Players, agents and commercial partners operate across jurisdictions, often with limited oversight.
Sports Due Diligence brings clarity.
Rugby is under pressure from every direction.
Investment is increasing. Governance is tightening. And scrutiny now reaches far beyond the final whistle.
Sports Due Diligence supports clubs, unions, leagues and investors with intelligence that brings clarity where risk is highest.
Cricket operates across borders, jurisdictions and fast-moving commercial markets. Oversight is increasing. Integrity concerns remain. And reputational risk travels quickly. What happens off the field now carries just as much weight as what happens on it.
Sports Due Diligence provides clubs, franchises, governing bodies and investors with clear, real-time intelligence where it matters most.
Scrutiny is no longer limited to the biggest leagues or governing bodies.Across combat sports, athletics, cycling, golf, esports, horse racing and emerging competitions, the same pressures are growing: investment, regulation, integrity risk and global exposure.As sport becomes more commercial, expectations rise with it.Sports Due Diligence supports organisations operating across complex sporting environments with intelligence that brings clarity.
Oversight in sport is no longer reactive.Regulators, leagues, organisers and NGOs are under pressure to demonstrate stronger governance, better oversight and faster responses to integrity concerns.The expectation is clear: know who you are dealing with, understand the risk and act fast.Sports Due Diligence provides governing bodies and oversight organisations with intelligence designed for modern sport.
Register in less than a minute and gain access to our secure SmartPortal.
Choose your report, enter the name of the individual or organisation you’d like to assess, and place your order.
Within 30 minutes, your detailed due diligence report is ready to view and download from the portal.
Fast when it needs to be. Thorough where it matters.
Once your report is complete, you’ll receive an email notification with direct access to the report through the SmartPortal. Reports can be reviewed online through a secure SmartLink and downloaded as a PDF.
Fast when it needs to be. Thorough where it matters.
Sports Due Diligence is powered by Xapien, using advanced AI, built to analyse and consolidate vast volumes of global data in real time.
We combine open-source intelligence with commercial datasets, corporate registries, sanctions and watchlists to deliver a complete view of risk. That includes access to hundreds of millions of corporate records and a broad range of structured and unstructured data sources.
The approach is simple: no gaps.
Every relevant data point is identified, verified and brought into one clear, structured report.
Every report is built using intelligence gathered across 200 languages, combining open-source research, corporate data and risk analysis from 35 trillion webpages into one clear, structured output.
Organisation and company reports include: | Individual reports include: |
Executive summary | Executive summary |
Ownership and group structures | Career history and public profile |
Key personnel and related entities | Family, associates and related entities |
Financial crime and sanctions exposure | Financial crime and sanctions exposure |
Political exposure and watchlists | Political exposure and watchlists |
Legal and compliance issues | Legal proceedings and compliance concerns |
ESG and reputational considerations | ESG and philanthropic activity |
Financial background | Wealth indicators and business interests |
High-risk jurisdictions | High-risk jurisdictions |
Related organisations and individuals | Related organisations and individuals |
Other relevant controversies and adverse media | Other relevant controversies and adverse media |
Speed matters. Most reports are delivered within 30 minutes.
What would typically take two analysts an average of 35+ hours of manual research is completed in a single workflow – from data collection to analysis and reporting. The result is a fully structured, actionable report, ready when you need it.
More complex cases, such as individuals with common names or entities with large digital footprints, can take up to 30 minutes. Accuracy is prioritised at every stage.
Accuracy sits at the core of what we do.
Our platform uses Xapien’s 61 Large Language Models (LLMs) to identify, verify and connect information to the correct individual or organisation. This reduces false positives by 98.9% and ensures that insights are relevant, not assumed.
Every finding is fully sourced. You see where the information comes from and thus can assess its credibility with confidence.
Continuous refinement and auditing by independent law firms, combined with structured validation, ensure our outputs meet the standard required in high-stakes decision making.
Reports start at £1,000 each. The more reports you buy, the cheaper it is per report. For client’s needing more than 10 reports a year, we offer annual subscription services, tailored to client requirements, which are available on request.
Sports Due Diligence supports clubs, teams, agents, leagues, regulators, investors and governing bodies operating in a more regulated sporting environment.
If a relationship carries financial, legal or reputational exposure, it should be properly understood up front.
We help organisations meet anti-money laundering (AML) and KYC obligations, while providing clarity on the people and entities behind critical decisions and partnerships.
That includes due diligence on:
Yes.
Our infrastructure uses banking-grade security technology designed for the private banking sector, supported by ISO 27001-certified benchmarks and the highest cybersecurity standards.
Security, confidentiality and data protection sit at the core of the platform.
Not without your permission.
Reports remain private unless access is specifically authorised. Team-sharing functionality is also being developed, allowing secure access for approved members within your organisation.
Our dedicated support team is available to help. Please email: support@sportsduediligence.com
Financial, legal and regulatory risk. Mitigated.
Speak to us. Book a confidential consultation and see how tailored due diligence protects your game.
