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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.

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Drive smarter, faster risk-based decisions without compromise

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Scale efficiently

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

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Uncover hidden risk

Identify reputational and regulatory risks before they escalate.

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Tailor by risk level

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

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Ensure compliance

Meet regulatory expectations with audit-ready, defensible reports.

Key Features

Core due diligence offerings tailored to risk level

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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.

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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.

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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.

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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.

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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.

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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
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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.

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Strengthening compliance in uncertain times

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

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Right-sized due diligence for every risk level

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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.