SPORT IS UNDER SCRUTINY. DUE DILIGENCE IS NO LONGER OPTIONAL

Global sports markets face intense regulatory scrutiny. Regulatory bodies are demanding greater financial fair play and ethical compliance.

MISSION

Sport is adapting. Faster, more complex and under constant scrutiny. Risk is no longer abstract. 

We equip clubs, agents, investors, athletes, coaches, regulators and the wider team behind them with real-time intelligence before relationships are formed. Reputational. Financial. Legal.

Integrity sits at the centre of our work. We verify what matters, challenge what doesn’t hold up, and present findings as they are – clear, structured, and actionable.

Transparency is non-negotiable. If there is risk, you see it. If something is missing, we flag it. No blind spots. No assumptions.
And innovation drives how we do it. The landscape is evolving, so our approach evolves with it – combining expertise with technology that uncovers what others miss.

The result is simple: better decisions, made with confidence, in a system that demands it.

story

Sport is shifting. Across every league, every discipline. 

In 2025, the shift became clear.

Conversations within the financial crime and regulatory space pointed to a gap

New anti-money laundering (AML) rules are coming into force in Football. But the infrastructure behind the industry hadn’t kept pace. And the gap was bigger than just Football. 

Across all sports – agents, teams, investors, athletes, and coaches – lacked access to clear, reliable intelligence. Information was fragmented. Inconsistent. Difficult to verify at speed. No system met the standard. So, we built it.

Sports Due Diligence brings structure to a space that lacked it – delivering real-time, credible intelligence across the global sports ecosystem. Dedicated to sports, globally.
 


In 2026, the platform went live. Built for the level sport now demands.
 No gaps. No delays. Just clarity when it counts.

Team

The Experts Behind Sports Due Diligence

We’re built on experience from inside the field. Led by specialists who have spent decades navigating complex risk environments, not observing them from the outside.