Automated due diligence reports and monitoring

Run diligence research in minutes, not hours.

Threat.Digital delivers source-linked due diligence, adverse media, and continuous risk monitoring for professional diligence teams — and embeds the same intelligence directly into TPRM and compliance platforms through API.

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Proven Across the Risk Ecosystem

Built for professional diligence. Embedded into compliance workflows.

Threat.Digital is used by professional research teams and integrated into third-party risk and compliance technology platforms.

Professional Due Diligence

Used by teams across more than 15 professional due diligence firms.

Global Professional Services

Used by teams within three of the world's four largest accounting and professional services organizations.

Embedded Risk Intelligence

Integrated into more than a dozen TPRM, AML, and compliance platforms.

Clients, Platforms & Partners

Across the due diligence and compliance ecosystem

Threat.Digital is used directly by diligence teams and integrated into third-party risk and compliance platforms.

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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Latest from Threat.Digital

News & Insights

Research, product updates, and perspectives on due diligence, compliance, and risk intelligence.

September 9, 2026

What Goes Into a Foreign-Language Media Research

A simple question with a complicated answer. Finding relevant results means connecting names across scripts, searching with local terms, and…

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September 3, 2026

The State of Global Beneficial Ownership Data

Global company databases cover hundreds of millions of entities, but natural-person UBO data remains much less complete.

Read article

September 1, 2026

The Search Layer Behind Agentic Due Diligence

Search looks simple from the outside. For AML, due diligence, and financial crime research, getting the right information to an…

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Continuous Risk Research

Risk intelligence that grows every day.

DiligenAI researches public sources across languages to identify risk-relevant information about people and organizations. Findings link back to their original sources, with continuous monitoring for new developments.

48M+

Risk-linked findings

124M+

Entity mentions extracted

230K+

Findings added daily

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.

Embedded Risk Intelligence

Join dozens of other platform integrations.

Comprehensive. Platforms use the Threat.Digital API to add source-linked due diligence, adverse media research, and continuous risk monitoring without building the underlying research infrastructure themselves.

Flexible. Easily integrate real-time risk intelligence into your TPRM, AML, or KYC 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 DiligenAI for Smarter Due Diligence

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

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