Powerful Insights. Proven Results.

Lower False Positives

AI-powered filtering surfaces only the most relevant risks, cutting false alerts by up to 90%.

Better Coverage

Access billions of web pages and multilingual sources for unmatched research depth.

Immediate Access

Real-time insights ensure you’re alerted to risks as they emerge — no delays.

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Solutions Designed for Your Needs

For Due Diligence Teams

Cut research time significantly
Comprehensive adverse media and risk data
Automated monitoring for emerging risks

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For Tech Platforms

Plug-and-play API for seamless integration
High coverage, including multilingual sources
Continuous monitoring for emerging risks

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By the numbers

Enhanced Coverage

We've made it easy to leverage information to identify third-party and compliance risk.

400b+

Webpages

Multilingual

Global News

Real-time

Result Coverage

Beyond Database Checks

DiligenAI leverages generative AI specifically for financial crime compliance use cases

Adverse Media

Identify if a search focus has been mentioned in any events that could pose a reputational risk.

Political Exposure

Identify if a person is a current/former political figure or close associate.

State Ownership

Identify if the search focus is a state or government owned enterprise (SOE).

Information Security

Identify information security, data breach, ransomware, or privacy issues that have negatively impacted a company to determine their data privacy and cyber security posture.

Military End Use

Identify if a company has MEU applications. A company is considered as having a MEU if they are directly part of the national armed services or develop technology for them.

ESG

Identify CSR and ESG issues related to companies and individuals. CSR broadly includes Environment, Human and Social Rights, and Health and Safety.

Built for Integrations

Comprehensive. Access the full power of DiligenAI’s automated due diligence insights and Continuous Monitoring alerts — directly via API.

Flexible. Easily integrate real-time risk intelligence into your AML, KYC, or risk management platform with minimal engineering effort.

Continuous. Leverage automated monitoring alerts that keep your platform updated with emerging risk events as they happen.

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Empower Your Compliance Program

Leverage Data+AI for Smarter Risk Management

Power your investigations, compliance workflows, and risk monitoring with automated insights that identify real threats — faster and more effectively.