Diligent
Diligent
PartnerCompanySupport
Solutions
expand_more
Products
expand_more
Industries
expand_more
Resources
expand_more
Diligent AI
More
Virtual Summit Seriesopen_in_new
Cyber Risk Virtual Summitopen_in_new
Modern Governance 100open_in_new
Diligent Elevateopen_in_new
(formerly Modern Governance Summit)
Diligent Instituteopen_in_new
alt

Scale due diligence for every level of risk

Whether you're screening vendors or navigating high-risk relationships, our flexible due diligence approach helps you uncover hidden risks, meet regulatory expectations, and protect what matters most — your reputation.

Request a demoRequest pricing >

Drive smarter, faster risk-based decisions without compromise

trending_up

Scale efficiently

Use AI and automation to cover broad third-party populations.

eyeglasses_2

Uncover hidden risk

Identify reputational and regulatory risks before they escalate.

inbox_text_asterisk

Tailor by risk level

Match report type to risk level: AI, Analyst-Led Open Source, or Enhanced Due Diligence

how_to_reg

Ensure compliance

Meet regulatory expectations with audit-ready, defensible reports.

Key Features

Core due diligence offerings tailored to risk level

report

AI due diligence reports

Spot risks fast with AI-generated reports covering sanctions, PEPs, and adverse media. Ideal for low- to moderate-risk third parties, so you can scale decisions with speed and confidence.

magnify_docked

Open Source Investigations (OSI)

Dig deeper with analyst-led research in local languages to assess integrity, reputation, and political exposure. A reliable, fixed-cost way to go beyond surface-level screening.

model_training

Enhanced Due Diligence (EDD)

Get the full picture with local fieldwork, human-sourced intelligence, and in-depth financial and legal checks. Built for high-risk third parties where defensibility matters most.

edit_calendar

Specialty reports

Target specific risks like UBO, ESG, trade compliance, and labor rights with focused, tailored assessments. Stay ahead of evolving regulations with precise, defensible due diligence.

Let's Talk

Confidently vet every third party with the right level of due diligence

Whether you’re onboarding thousands of vendors or vetting a hand full of critical partners, Diligent gives you clarity, control, and confidence in your partner network.

Get in touch
Need Clarity?

Frequently Asked Questions

Your question not answered here? Reach out to talk with us.

What level of due diligence do I need?

It depends on the third party’s risk profile. For lower risk populations and instant insights, use AI reports. For deeper reputational insight, choose OSI. Our Enhanced Due Diligence provides in-country, in-depth research.

Do I need software to order reports?
Do you offer bundles and discounting when combining software and services?
MORE TO EXPLORE
alt

Five steps to implementing a risk-based due diligence program

Defending your organization against third-party corruption is more important than ever – our five steps for introducing a credible risk-based due diligence program can help.

alt

Strengthening compliance in uncertain times

Download Diligent’s expert guide to strengthen compliance, manage risk and lead confidently through regulatory uncertainty.

LET'S TALK

Right-sized due diligence for every risk level

Loading form...

Whether it’s low-risk vendors or critical partners, get the clarity and assurance you need to make confident decisions — without slowing down your workflow.