The Diligent Insights Platform
Diligent Insights centralises critical due diligence workflows across suppliers, acquisitions, partners, and clients — so your team can act fast and make confident decisions, backed by data.
Instant Entity Screening
Get a complete picture of a company's health, leadership, legal risks, and ownership structure.
Audit-Ready Risk Reports
Export insights for internal reviews, regulators, or board approval
Zero Setup
Required
Just search a company and get the full story - no document chasing needed
Who uses it
Our platform serves diverse teams across organizations, providing tailored solutions for different use cases.
Investment & M&A Teams
Validating acquisition targets
Procurement & Compliance Teams
Vetting vendors
Legal & Risk Teams
Performing corporate due diligence
CXOs
Assessing partners, franchisees, and clients
What Sets Us Apart
Advanced AI, Built for Real-World Due Diligence
Custom-Built Risk Models
Trained on real-world cases and UK-centric compliance scenarios — designed to surface what matters.
Comprehensive Data Sources
We combine data from Companies House, legal databases, sanctions lists, and financial filings.
Cross-Jurisdictional Clarity
Understand UBO structures, affiliated entities, and director history — even across borders.
Actionable Intelligence
Condensed, actionable summaries with drill-down capability and exportable reports.
Our Technology
Risk Analysis Engineered for Speed & Accuracy
Filing Intelligence
Extract and interpret signals from UK Companies House and registries in seconds
Director & Litigation Screening
Identify
bans, ongoing disputes,
and disqualified individuals
Sanctions & Ownership Risk Checks
Identify hidden ownership risks and associations with sanctioned individuals or entities.
Machine Learning Flagging
Prioritize risk levels automatically using historical pattern recognition
Security & Compliance
Enterprise-Grade Security by Default
Your trust and data are protected at every level.
Data Encryption
TLS 1.2+ in transit, AES-256 at rest
Secure Cloud Infrastructure
Hosted on ISO 27001, SOC 2-compliant environments
Complete Audit Logs
Track every action, export, and decision
Role-Based Access Control (RBAC)
Ensure the right teams have the right visibility
We don't just promise security. We engineer it into every layer.