Automated Due Diligence Report

Introducing
DiligenAI.

Automate due diligence with the first service to use large language models (LLMs) to identify and summarize risk information on business relationships.

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Immediate Benefits

Lower False Positives

Better Coverage

Immediate Access

Trusted by industry leading clients and partners
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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 custom models trained 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

Considered. Unlike other data providers, we were built from the ground up to integrate with partner platforms.

Effective. Threat.Digital's data offerings help solve compliance challenges without causing extra work.

Modular. Integrate structured data from any systems to include in our services.

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Sanction API

It's your compliance program

Leverage Data+AI to mitigate risks

Focus your compliance program on utilizing high quality data that actually addresses risk.

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