Research companies and individuals across adverse media, sanctions, political exposure, ownership, cyber, ESG, and other risk areas. Generate structured reports, monitor for new information, or embed the same intelligence directly into your workflow through API.
Request a DemoDiligenAI searches broad public-source information, identifies relevant risk events, and organizes the findings into a structured report for analyst review.
Research adverse media, sanctions, political exposure, state ownership, cyber events, ESG issues, military end use, and other risk categories across global and multilingual sources.
Findings remain connected to their underlying sources so researchers can review the evidence behind each result.
Summaries, risk categories, citations, and supporting details are organized into reports that can be reviewed, exported, and incorporated into existing diligence workflows.
Run research directly in DiligenAI or integrate the same capabilities into proprietary research, onboarding, KYC, and third-party risk systems.
See the bigger risk picture. The Network Graph Report combines open-source intelligence, real-time data, and large language models to uncover hidden ownership, affiliates, and indirect risk - far beyond traditional database tools.
Continuous Monitoring
Risk does not stop changing when a diligence report is complete. Monitor companies and individuals for new information and surface developments that warrant further review.
AI-assisted filtering helps separate meaningful risk events from routine mentions and unrelated results.
Follow adverse media, political exposure, cyber incidents, sanctions-related developments, state ownership, ESG concerns, and other risk categories.
Review monitoring results in DiligenAI or deliver them directly into an existing platform or workflow through the API.
Detect negative news that could signal reputational or compliance risk.
Flag individuals tied to political influence or government relationships.
Identify entities controlled by national or regional governments.
Catch data breaches, ransomware attacks, and cybersecurity issues.
Surface companies involved with weapons, defense, or military technology.
Highlight environmental, human rights, and labor concerns tied to entities.
Embedded Risk Intelligence
Threat.Digital is already integrated into more than a dozen TPRM, AML, and compliance platforms. The API gives technology providers access to the same research and monitoring capabilities without building the underlying infrastructure themselves.
Generate source-linked research and structured risk findings from within an existing product or workflow.
Add ongoing risk monitoring and emerging-event alerts without requiring users to move into a separate application.
Use Threat.Digital within TPRM, AML, KYC, onboarding, investigations, proprietary diligence systems, and other risk technology products.
See the platform in a live demonstration or ask us to run a sample research subject so your team can review the findings, sources, and report structure for itself.
Request a Demo