The DDaaS Layer for Private Risk Decisions

Think your deal is solid? Let us check what others might miss.

We deliver private due diligence (DDaaS) combining human intelligence, UBO mapping, and reputational risk checks. Quietly. Accurately. Fast.

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New: Strategic Due Diligence – Discreet. Fast. To the Point.

Some profiles are too polished. Some reputations too quiet. And sometimes, a second opinion is the only thing between you and a costly mistake.

Second Opinion Check now offers targeted due diligence on individuals and companies. Not a basic KYC. Not a Google sweep. A focused investigation into credibility, reputation, and hidden risks.

What we cover:

  • Criminal & civil background
  • Reputation & media exposure
  • Network contamination & affiliations
  • Business structure and ownership clarity

For investors, business owners, legal advisors, and compliance professionals.

Results within 48–72 hours. Fully confidential. Global reach.

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Don’t take unnecessary risks.

Every day, people sign investment contracts they barely understand — or feel pressured to accept.

We offer a discreet second opinion on investment offers, contracts and proposals — before you sign.
You send it. We review it. You decide.

Start your second opinion request

What is Second Opinion Check

When documents aren’t enough, we investigate the deal behind the deal. We identify legal, reputational and structural risks hidden links, past misconduct, or non-transparent setups so you know who you’re dealing with before it’s too late.

Our assessments are conducted discreetly and independently, based on verifiable facts and strategic risk criteria. Delivered in 3 working days. No fluff, no conflicts of interest.

Any questions? Feel free to mail us

Who we are

After 30+ years in banking, risk and structured finance, Second Opinion Check was launched by Titus van Heur to give clients an edge where traditional checks fall short.

Titus van Heur is the founder of Second Opinion Check and a partner at DoDilligents a specialist in risk intelligence and due diligence methodology. Our approach follows the DoDilligents framework: a proven method for UBO mapping, reputation screening, and network analysis.

With deep experience in cross-border deals and high-stakes risk assessment, we focus on real-world credibility not checkbox compliance.

Each request is assessed with support from a discreet, trusted network of legal, compliance and finance professionals. Together, we help clients uncover what others miss.

“Behind every clean profile is either a real reputation or a well-hidden risk. I help you tell the difference.”

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Independent advice (no sales, no commission)

Background in banking, compliance & legal

Fully confidential

You stay in control — we just point out the risks

Why clients turn to us

You’re not just doubting a deal you’re sensing that something doesn’t add up. We provide independent risk assessments when there’s more at stake than just a bad feeling.

Have you received an offer that looks polished, but feels off?

Are the parties or structures unclear, or based in offshore jurisdictions?

Have you already committed funds and want to know if you’re exposed to legal or reputational risk?

We identify red flags, hidden links, and structural flaws before they become your problem.

What we investigate

  • Contracts, shareholder agreements & investment structures
  • Real estate deals, private placements & complex guarantees
  • Backgrounds of directors and intermediaries
  • Hidden affiliations, legal exposure, reputational risk

We deliver a structured opinion within 3 working days clear, discreet, and actionable.

Our Due Diligence Process (Powered by DoDilligents)

1. Intake & risk profiling based on the DoDilligents intake questionnaire

2. Media and open-source investigation

3. Network & involvement analysis

4. Interpretation & second opinion

5. Report delivery & recommendation

Send us your offer — we’ll tell you if it’s solid, shady, or a no-go

What you get

A discreet and honest second opinion

Key risks and red flags clearly outlined

A short written summary with our verdict
✅ Green light — ⚠️ Caution — ❌ Red flag

No hidden fees or subscriptions

Who reviews your submission?

Your file is assessed by a qualified team with expertise in:

  • International banking and fund management
  • Legal structuring and contract evaluation
  • Risk management, compliance & alternative
  • investments
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What does a Second Opinion report reveal?

Case: Investor invited to co-finance a strategic acquisition

  • Red flag: silent director previously tied to regulatory violations
  • Structure: layered shareholding through offshore entities
  • Risk: reputational & legal exposure not disclosed
  • Outcome: investor withdrew — deal collapsed before signing

We deliver structured due diligence not opinions.

Want to see what a real risk analysis looks like?

View anonymized case examples from our due diligence work including red flags, reputational risks and decisive recommendations.

See case examples

Every day of delay increases the risk. Let us uncover your risks within 3 working days.

Submit your deal or counterparty for a full background check

We analyse risks others miss: ownership irregularities, compliance gaps, and reputational exposure. Our due diligence reports identify red flags before you sign.

Request your check

Secure payment & confidential handling

The fixed fee is €849

€424.50 upon assignment, €424.50 upon final delivery of the report

No VAT is charged, as payments are processed via our international legal entity. For complex or extensive submissions, a surcharge may apply. If so, we will always notify you in advance.

Note: We only start once payment is confirmed.
If the submission falls outside scope, we refund.

Expansion beyond the EU – payment in USD available

Second Opinion Check is expanding its services to clients outside the European Union. For international clients who prefer to pay in US dollars ($USD), we offer the option to convert the fee based on the current exchange rate.

  • Total amount in USD: $795
  • Payment structure: $397.50 upon assignment, $397.50 upon final delivery of the report

Payment is securely processed via our international payment system. No VAT applies. The exact amount will be adjusted automatically based on the current exchange rate at the time of payment.

Frequently Asked Questions

Yes. You pay €424.50 at the time of assignment and €424.50 upon final delivery of the report. This means you only pay in full once we have delivered value. No VAT is applicable: this is a non-EU cross-border B2B service (reverse charge applies).

No, VAT does not apply.

Payments are processed through a non-EU entity that is not subject to VAT Regulations. The amount shown is the final amount due.

No problem. You can also submit a proposal or draft version of an agreement for review before signing anything. We will assess whether the structure, terms, and risks already warrant caution at this stage.

You can always submit everything you consider relevant. In some cases, an additional fee may apply — for example, with large document packages, foreign legal structures or simultaneous investments. If that’s the case, we will contact you first before starting the review.

Feel free to contact us at info@secondopinioncheck.com — we respond within 1 business day.

We review a wide range of investments, including real estate, private placements, high-yield offers, contracts and information memoranda. Unconventional or international proposals are also welcome.

In most cases, you’ll receive a written review within 2 to 4 business days. Urgent reviews can be arranged faster if needed.

We can only provide a full assessment based on the original documents — such as the offer, contract or pitch deck. A summary may give us a first impression, but is less reliable.

Everything you send is treated as strictly confidential and never shared with third parties. If you wish, we can work under a mutual NDA.

Yes, feel free to email us first with your questions or to discuss a deal before submitting. We respond quickly and independently.

Still unsure? Start by sending your documents — we’ll review it confidentially.

Have your investment, contract or deal checked

Fixed fee €849

€424.50 upon assignment, €424.50 upon final delivery of the report

  • No VAT (invoicing via international entity)
  • Pay easily via credit card, Apple Pay or Google Pay
  • For complex cases, you’ll receive a quote in advance
  • You can pay securely by credit card, Apple Pay or Google Pay. Your request is processed immediately after payment.
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Questions before submitting? Feel free to contact us at info@secondopinioncheck.com — we respond within 1 business day.

Also for legal and contractual review

Second Opinion Check doesn’t just assess investment proposals  we also review contracts and legal risks. This includes LOIs, NDAs, escrow agreements, international commercial contracts and many more contracts are possible also.

We’ll tell you clearly whether to sign or not.

Strategic Partnership Announcement

Second Opinion Check is pleased to announce a new strategic alliance with Foster Swiss, a leading Swiss advisory firm specialised in international structuring, offshore banking, and regulatory planning.

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