The
DiligenAI Platform
AI-powered due diligence, monitoring and risk intelligence built for compliance and due diligence teams.
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AI-powered due diligence, monitoring and risk intelligence built for compliance and due diligence teams.
Request a DemoAccelerate investigations. AI-generated reports summarize sanctions, adverse media, political exposure, ESG, and cyber risks in real time — globally and in over 14 languages.
Fast. Instantly surface risk insights from over 400B+ global sources using large language models.
Actionable. Generate Due Diligence reports with citations, summaries, and exportable formats.
Integrated. Use via our web platform or API to streamline onboarding, KYC, and third-party workflows.
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Proactive risk detection. Get real-time alerts when entities appear in new sanctions lists, adverse media coverage, cyber incidents, or ESG controversies — all enhanced by LLMs for precision.
Accurate. Reduce false positives with AI-tuned filtering that highlights only meaningful risk signals your team actually needs to review.
Global. Monitor across 400B+ multilingual sources, including news and regulatory events — updated continuously.
Accessible. Get alerts in our web platform or push them directly into your workflows through the API.
Start MonitoringDetect 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.
Simple. Plug DiligenAI into your platform in days — not weeks. Our developer-friendly API lets you deliver powerful risk intelligence with minimal engineering effort.
Flexible. Embed automated due diligence insights, real-time monitoring alerts, and risk screening into any KYC, AML, onboarding, or third-party risk workflow.
Extensible. Use our API to power your own compliance products, data services, or monitoring tools — without needing to build from scratch.
Power faster investigations, reduce manual reviews, and stay ahead of emerging risks with AI-driven risk intelligence and continuous monitoring.
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