Due diligence purpose-built for the digital age
Our solution offers access to database queries for screening against known watch lists, search tools to monitor for media-based risks, desktop research capabilities in local languages to identify direct and circumstantial red flags, and “boots-on-the-ground” investigational capabilities to gather local intelligence.
Build comprehensive reports using in-depth research and expert analysis. Evaluate risks concerning beneficial ownership, anti-bribery/anti-corruption, ESG and more with insights from 300+ global analysts.
Stronger due diligence
Stay compliant with enhanced due diligence that includes local investigations and access to criminal, financial and ownership records. Verify everything with site assessments.
Conduct comprehensive investigations
Make sure you know the history, reputation and risks associated with organizations or individuals before conducting key transactions. Perform defined-scope investigations that cover the full breadth of due diligence concerns, including beneficial ownership, ESG, In-Country China, BIS and M&A.
We are committed to providing a robust and secure service that protects all our customers’ data.
Diligent’s Security Program is governed based on NIST Cybersecurity Framework and Diligent follows ISO/IEC 27001 standards to keep information assets secureby implementing an Information Security Management System (ISMS).
Clarity & control for the agile enterprise.
Reach out to our sales team, and we’ll work with you to schedule a demo or conversation.