The Diligent Difference
Providing compliance-related integrity due diligence since 2001
- Global reach: Our field team covers more than 190 countries, while our desktop-based team is made up of more 300 multilingual research analysts.
- Client focused: We have built a large-scale due diligence capability while maintaining boutique-like care for our clients.
- Value and Scale: We offer competitive pricing without sacrificing superior research and analysis.
- Quality Output: Our culture of innovation is evident in our robust products and unmatched client support.
- Business insights: Reports include proprietary Red Flags and Cautions that are aligned with ABAC laws and standards.
Risk-Based Due Diligence
Safeguard your business against third party risk
Diligent offers a unique combination of fixed-scope inquiries to respond to any level of risk presented by a third party and the flexibility to create bespoke products to address your individual needs, including:
- Open Source Investigations
- Enhanced Due Diligence
- Additional Due Diligence and Special Investigations
- Beneficial Ownership Research
- ESG Investigation
