Before you sign, ship, or pay — know who is on the other side.
Kehe Screening is a one-off due-diligence report on a single company. You send us the company name and country; we check the public records that matter and send back a plain-English document with sources. One company, one report.
US$100per report · one-off, no subscription
Run the free 40-second check first →
Order the US$100 report →
Or order by email →
No account needed. You pay after we confirm the company is findable.
What's included
| Check | Detail |
|---|
| Sanctions & watchlists | Official OFAC, UK, EU, UN and US BIS lists, checked on the report date |
| Registration & ownership | Business registration, legal representative, ownership structure |
| Other risk signals | Other public risk indicators |
| Sources | Every finding carries its source, plus an overall risk rating |
| Delivery | English document, sent by email, within 72 hours |
| Limit | Exactly what we state is what we checked. If we cannot deliver, you pay nothing |
How ordering works
1. Email usSend the company name, country, and what you plan to do with them (sign / ship / pay). Use
harvey@keheai.com.
2. We confirmWe check the company is findable in the relevant registry. If it is, we tell you the price is US$100 and ask you to confirm.
3. You pay, we deliverPayment is handled by our Merchant of Record (Creem). If you pay before telling us which company to check, we email you straight away to ask for the name. The report lands in your inbox within 72 hours of your reply.
What it is not
- It is not legal advice, and it does not tell you whether to do the deal. It gives you the public-record facts so you can decide.
- It covers one company per report. A group of related entities is a separate conversation — email us first.
- We only use public sources. We cannot see internal accounts, bank balances, or anything non-public.
Questions before ordering? Email
harvey@keheai.com — we reply within one business day (UTC+8). Ask for a sample, a scope question, or whether we can cover the jurisdiction you need. Better to ask than to order the wrong thing.