Transaction Intelligence
A private KYC and due diligence desk for high-value asset transactions. Submit a name and an asset. Receive a clear, structured risk report — fast, verified, and actionable.
Inquire About AccessThe Problem
A buyer surfaces. The transaction is significant. They reference a family office, wire a deposit without hesitation, and present every appearance of legitimacy.
Before you commit your time, your reputation, and your client relationships to this deal — you need to know who they actually are. So you open Google. You search manually. You check OFAC. You scan news archives. You write notes in a document.
It takes hours. And you still aren't certain you got it right.
That uncertainty — and the time it costs — is the problem LockePoint solves.
How It Works
Submit your request through LockePoint's private intake process. Provide the counterparty's name, company, country of origin, and the asset identifier — tail number, hull ID, or property address.
Our intelligence engine runs a comprehensive KYC and due diligence screen — sanctions lists, adverse media, asset title and lien records, and beneficial ownership on any holding company or trust involved.
Reviewed reports are examined by a senior analyst with over 20 years in high-value asset transactions — determining what the findings mean, not just what they say.
Your Green/Yellow/Red report arrives via email and WhatsApp. One page. A clear verdict. Specific flags where they exist — and the confidence to proceed when they don't.
Services
Pricing available upon inquiry.
The Report
Green means proceed with confidence. Yellow means there is something specific to clarify before moving forward. Red means walk away — and here is exactly why.
Not a compliance document. Not a summary of search results. A structured intelligence report designed to support a decision — built for professionals who understand what high-value transactions actually require.
The Reviewed tier adds senior analysis that transforms data into judgment — the difference between knowing a flag exists and understanding whether it matters.
Who We Serve
Counterparty KYC and asset title checks on transactions where your name and your client's name are on the same document.
Maritime documentation, title checks, and buyer due diligence on high-value vessel transactions. Identical risks, identical rigor.
Beneficial ownership clarity for $5M+ transactions under increasing regulatory scrutiny. For agents and attorneys who cannot afford a compliance gap.
Sanctions screening and ownership intelligence on significant transactions — as the art market's compliance requirements continue to evolve.
Deal partner and co-investor vetting before capital is committed. The cost of misplaced trust in private markets is rarely recoverable.
Borrower vetting and collateral title clarity on bridge transactions — in the compressed timelines traditional compliance cannot meet.
About
LockePoint is led by a Principal with over 20 years in high-value asset transactions — operating at the intersection of complex ownership structures, international counterparties, and transactions where due diligence is the difference between a closed deal and a serious problem.
Every Transaction Intelligence report reflects that experience directly. The Principal reviews all Reviewed-tier reports before delivery — bringing judgment to findings that automation alone cannot interpret.
LockePoint is not a software vendor. It is a senior intelligence desk that uses automation to work at speed — and human expertise to work with judgment.
Contact
LockePoint operates on a private access basis. Reach out to discuss whether LockePoint is the right fit for your practice.
Response within one business day.