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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.

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Analyst-driven 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.

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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.

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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).

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Clarity & control for the agile enterprise.

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

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Your Data Matters

At our core, transparency is key. We prioritize your privacy by providing clear information about your rights and facilitating their exercise. You're in control, with the option to manage your preferences and the extent of information shared with us and our partners.

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