Why Corporate Due Diligence Matters
Risk of Unchecked Partnerships
A single poorly vetted distributor, client, or franchisee can lead to fraud, operational delays, or regulatory penalties — damaging both revenue and reputation.
Manual Processes Slow You Down
Traditional due diligence is often fragmented, time-consuming, and heavily manual — leading to missed red flags and onboarding delays.
Diligent Automates the Hard Part
Our AI-powered platform scans financials, litigation records, directorships, and UBOs — giving you one consolidated risk view to accelerate confident decision-making.
The Diligent Advantage
Automated, accurate, and ready before you onboard
Core Capabilities
1
AI-Powered Entity Screening
- •Instantly detect litigation history, director bans, and UBOs across jurisdictions
- •Cross-check entities against regulatory databases for compliance breaches
2
Financial Stability Checks
- •Analyze filings from Companies House and other global registries
- •Identify signs of insolvency, liquidity stress, or accounting discrepancies
3
Ownership & Group Structure Mapping
- •Visualize parent-subsidiary networks and complex holding patterns
- •Confirm beneficial ownership using verified filings and global databases
4
Sanctions & Reputational Red Flags
- •Detect ties to sanctioned entities and politically exposed persons (PEPs)
- •Monitor adverse media signals that may indicate reputational risk
5
Audit-Ready Reports
- •Export fully documented PDF reports with timestamped risk indicators
- •Share insights easily with legal, compliance, or executive teams
Who Uses It
Founders & CXOs
- •Evaluate strategic partners, enterprise clients, or potential acquirers with confidence. Whether entering new markets or finalizing high-stakes collaborations, gain visibility into financial health, legal exposure, and reputational red flags — before signing any deal.
Legal & Risk Teams in High-Growth B2B Firms
- •Conduct efficient, defensible due diligence without slowing the pace of business. Identify litigation history, sanctions, regulatory red flags, and corporate linkages to mitigate exposure and ensure compliance with industry and jurisdictional requirements.
Operations & Channel Managers
- •Vetting regional agents, resellers, or distribution partners? Diligent streamlines the onboarding process by validating legal standing, business structure, and public records — ensuring alignment with internal policies and operational standards.
Franchise & Expansion Teams
- •As your business scales, Diligent helps screen potential franchisees, licensees, or regional operators. Get a consolidated view of their financial credibility, legal track record, and ownership transparency — helping you expand into new markets without increasing risk.