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Diligent AI
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Risk Intelligence Data

More relevant results, fewer false positives

Automated real-time monitoring and search tool for negative news, watchlist, sanction, and politically exposed persons data. Protect your institution from reputational, AML, and financial crime risks.

Monitoring capabilities

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.

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Reference 1400+ watchlists

Watchlist & Sanctions Screening

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

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Detect risks

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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Let’s talk.

Does your organization practice best-in-class governance? Schedule a no-risk demo to see why 700,000 directors trust Diligent to elevate their governance practices. Let’s talk.

Clarity & control for the agile enterprise

Reach out to our sales team, and we’ll work with you to schedule a demo or conversation.

security

Security

Ensuring your data is protected is critical to Diligent. Learn how we protect your data.

support

Support

Our customer service team is here for you 24/7/365.

Risk Intelligence Data | Propel Informed Decision Making