Adverse media & Negative News
Diligent’s patented search and monitoring capability offers real-time, accurate negative news and risk information using machine learning and Relevancy Score calculation.

Watchlist & Sanctions Screening
Screen against 1400+ watchlists, sanctions, and embargo lists in real time with our comprehensive screening capability.

PEP and SOE Screening
Utilize automated monitoring for sanctions, Politically Exposed Persons (PEPs), watchlists and state-owned entities (SOE). Map beneficial ownership and detect risks during crises for customers and vendors.

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We are committed to providing a robust and secure service that protects all our customers’ data.
Diligent’s Security Program is governed based on the NIST Cybersecurity Framework and Diligent follows ISO/IEC 27001 standards to keep information assets secure by implementing an Information Security Management System (ISMS).

