Uncover what matters.
In minutes.
Turn days of manual research into deep, decision-ready intelligence.
Days of research. Minutes to intelligence.
Important intelligence rarely lives in one place.
It is fragmented across corporate records, regulatory sources, news, filings, websites, professional histories and information spread across jurisdictions and languages.
Finding information is only the beginning.
The harder work is identifying what matters, connecting the dots, validating the evidence and turning fragmented findings into a coherent picture.
Diligencify does that work at AI speed.
Transform days of manual investigation into structured intelligence in minutes.
Surface wealth, relationships, affiliations, risk and developments that conventional research can easily miss.
Move beyond isolated facts to see how information connects—and why it matters.
Use structured, source-backed intelligence to support high-stakes decisions.
More than screening. More than a database.
Screening can tell you whether a potential risk exists.
A database can tell you what information has already been collected.
Diligencify goes further.
It investigates, connects and structures intelligence across risk, wealth, business activity, relationships, reputation and opportunity—giving your team a deeper understanding of the subject behind the decision.
What could expose your organization to legal, regulatory, financial or reputational concerns?
Go beyond a screening hit. Understand litigation, sanctions, PEP exposure, adverse media and regulatory matters in context, so the issue is clear before the decision is made.
Where did the wealth come from? What assets, ownership interests and financial events matter?
A net-worth figure is not enough. Trace Source of Wealth, assets, liquidity and ownership so capacity and origin are both visible.
Who are the people and organizations surrounding the subject?
Isolated facts miss the network. Map partners, boards, investors, advisors and affiliations that reveal opportunity, influence or extra risk.
What does the broader public and professional record reveal?
Find the story behind the name: adverse media, public record and professional history with enough context to judge what actually matters.
How do the facts connect, and what do they mean for the decision?
Diligencify structures fragmented findings into one intelligence view, so teams can interpret the picture instead of assembling it.
What has happened since the research was last completed?
Wealth and risk do not freeze on report day. Monitor liquidity events, litigation and emerging issues so yesterday’s file does not drive tomorrow’s decision.
Deep intelligence. One platform.
Go beyond surface-level research.
Diligencify investigates across a broad range of sources to uncover material information relevant to customer due diligence, enhanced due diligence, KYC, reputational assessment and other high-value research workflows.
Bring together fragmented findings into one structured intelligence view.
Don't just estimate wealth. Understand how it was created.
A net-worth figure tells you how much.
Source of Wealth tells you how.
Diligencify investigates wealth creation and accumulation across:
Build a clearer, evidence-backed understanding of the origins and evolution of wealth.
Understand wealth beyond the headline number.
Develop a broader view of financial capacity by connecting available intelligence across net worth, liquid wealth, ownership and assets.
The result is not simply a number, but a richer picture of how wealth is held, created and changing.
Surface the risks that could change the decision.
Diligencify helps identify and organize material concerns across legal, regulatory, financial, political and reputational dimensions.
Understand the context around an issue—not simply whether a name appears on a list.
The research is complex. The answer shouldn't be.
Diligencify transforms fragmented research into structured, decision-ready dossiers that help teams quickly understand what matters.
From fragmented information to a clear intelligence picture—in minutes.
See the connections behind the profile.
Relationships often provide context that isolated facts cannot. Diligencify helps uncover relevant connections across business, board, investment and advisory networks.
Understand who matters, how they are connected and where additional opportunity or risk may exist.
Understand what matters to them.
Giving, affiliations and personal interests can reveal important context about priorities, relationships and engagement opportunities.
Research shouldn't become outdated.
Wealth, businesses, relationships and risk change continuously. Diligencify monitors meaningful developments and helps keep important profiles current.
Know when something worth knowing changes.
Receive relevant alerts and see significant developments reflected within the platform.
Start with a stronger intelligence foundation.
Diligencify provides access to a growing global intelligence database covering HNWIs and UHNWIs, helping teams identify and research high-value prospects, clients, donors and relationships more efficiently.
Combine existing intelligence with deeper AI-powered research when additional context or diligence is required.
HNWIs and UHNWIs across every major wealth market, refreshed continuously. Start from what is already known, then research deeper on demand.
From a name to deep intelligence in minutes.
Start with a name, organization or the context you already know.
Agentic AI workflows research relevant information across sources, languages and geographies.
Diligencify links intelligence across wealth, business interests, relationships, philanthropy, reputation and risk.
Material findings are supported by source evidence, with human oversight where deeper judgment is appropriate.
Receive structured intelligence designed to help your team quickly understand what matters.
Track meaningful new wealth and risk signals as the intelligence picture changes.
Built for research that requires more than a prompt.
Complex due diligence cannot reliably be reduced to a single search or generic AI response.
Diligencify uses agentic AI workflows designed for professional research—breaking complex investigations into specialized tasks across discovery, identity resolution, extraction, analysis, validation and synthesis.
Investigate different dimensions of the subject in parallel.
Help distinguish the correct person, company or entity from namesakes and overlapping identities.
Apply different AI capabilities where they are best suited rather than relying on one model for every research task.
Organize intelligence against defined research categories instead of returning unstructured AI-generated text.
Connect material findings to supporting evidence for review and validation.
Keep professional judgment in the process where additional review or interpretation is required.
Speed matters. Trust matters more.
AI can dramatically accelerate research.
But high-stakes decisions require transparency, evidence and judgment.
Diligencify is designed to provide all three.
Material findings are connected to supporting sources wherever available.
AI accelerates the research process while humans remain responsible for judgment and final decisions.
Users can review the evidence behind significant findings rather than relying on unexplained conclusions.
Research follows defined intelligence categories to improve consistency and usability.
Diligencify informs decisions. It does not make them for you.
Important intelligence doesn't stop at the border.
Wealth, businesses, relationships and risk increasingly span multiple jurisdictions. Diligencify helps investigate relevant information across geographies and languages and brings the findings into one consistent intelligence view.
One platform. A much wider intelligence picture.
Start every important decision better informed.
EDD, CDD, KYC, Source of Wealth, prospect intelligence and continuous monitoring — research built around the decision you need to make.
Higher-risk relationships need more than a screen. Investigate ownership, Source of Wealth, networks and reputational exposure before the decision is made.
The issue that changes the decision is often buried. Surface legal, regulatory, financial and reputational concerns with enough context to judge them.
Identity and screening are not the full customer picture. Add business interests, wealth context, principals and reputational signals.
KYC is stronger with context, not just checks. Complement identity verification with Source of Wealth, affiliations and relevant risk.
Estimating wealth is not the same as understanding it. Trace how wealth was created, accumulated and transformed.
Walk into high-value conversations already understanding capacity, interests, networks and timing, not just a wealth estimate.
Protect the institution before high-visibility relationships proceed. Bring capacity, Source of Wealth, philanthropy and diligence into one briefing.
Isolated profiles miss the network. Map professional, business, advisory and investment connections.
Static files go stale. Track meaningful wealth and risk developments so yesterday’s research does not drive tomorrow’s decision.
Intelligence built around the decisions your team actually makes.
Know more before the relationship begins.
Diligencify helps wealth managers, private banks, advisors and relationship teams understand HNWIs and UHNWIs beyond basic wealth estimates.
Find the opportunity. Understand the risk. Start the conversation prepared.
Explore Wealth Management →Know the donor. Understand the capacity. Protect the institution.
Major relationships require more than wealth screening. Diligencify gives advancement, development and prospect research teams deeper intelligence.
Better intelligence creates better engagement—and better decisions.
Explore Nonprofit & University Solutions →Know the client beyond the transaction.
High-value relationships are built on relevance, timing and understanding. Diligencify helps luxury brands understand HNWIs and UHNWIs.
Turn intelligence into more meaningful engagement.
Explore Luxury Intelligence →Start important engagements better informed.
Gain deeper context before accepting clients, counterparties or other significant relationships.
Know more before you commit.
Explore Legal & Professional Services →Research less. Know more. Act sooner.
Discover relevant intelligence hidden across fragmented sources, jurisdictions and languages.
Reduce the manual work involved in searching, reading, connecting and synthesizing information.
Bring risk, wealth, relationships and relevant developments together instead of evaluating each in isolation.
Let AI handle more of the research burden so professionals can spend their time evaluating what the findings mean.
Walk into important conversations and decisions already understanding the context.
Monitor important relationships instead of repeatedly rebuilding research from scratch.
Built for serious research at scale.
Diligencify supports teams that need intelligence to be repeatable, transparent and integrated into existing workflows.
From one investigation to an enterprise intelligence workflow.
Talk to Our Enterprise Team →Research once. Keep knowing.
Traditional due diligence produces a snapshot. Diligencify is designed to become a continuously evolving intelligence layer around the people, businesses and relationships that matter to your organization.
Build the initial intelligence picture.
Connect wealth, business, relationships, reputation and risk.
Detect meaningful change.
Bring the right intelligence to the right team at the right moment.
See what days of research look like in minutes.
No generic product tour.
We'll show you how Diligencify can support the research, diligence and intelligence workflows that matter to your organization.
Frequently asked questions
How is Diligencify different from ChatGPT or Claude?+
ChatGPT and Claude are general-purpose AI tools. Diligencify is purpose-built for sensitive due diligence, risk intelligence, and deeper prospect and customer research, with structured workflows designed to uncover risks, relationships, and nuances that generic AI tools are not designed to address.
How is Diligencify different from traditional due diligence tools?+
Traditional tools often focus on screening or retrieving predefined information.
Diligencify uses purpose-built agentic AI workflows to conduct deeper research, connect fragmented information and organize findings across multiple intelligence dimensions.
How long does a Diligencify report take?+
A typical Diligencify report is generated in 10–12 minutes, compared with traditional research processes that can take several business days. Complex cases requiring deeper research or additional review may take longer.
How fast is Diligencify?+
Research that traditionally requires several business days can be transformed into structured intelligence in minutes.
Processing time may vary depending on the complexity and scope of the investigation.
How accurate is Diligencify?+
Diligencify combines AI-driven research with OSINT, regulatory filings, company websites, press releases, reputable media, databases, and other authoritative sources. Findings are source-backed, cross-validated where possible, and can include human review for higher-sensitivity engagements.
Does Diligencify support Enhanced Due Diligence?+
Yes. Diligencify can support Enhanced Due Diligence by researching business interests, Source of Wealth, relationships, litigation, regulatory matters, political exposure, adverse media and other relevant intelligence.
Can Diligencify support KYC and Customer Due Diligence?+
Yes. Diligencify can complement KYC and Customer Due Diligence processes by providing deeper contextual research beyond basic identity verification and screening.
Does Diligencify provide Source of Wealth intelligence?+
Yes. Diligencify investigates how wealth was created and accumulated across business ownership, entrepreneurship, compensation, investments, inheritance, equity holdings, business exits and other relevant wealth events.
Does Diligencify support HNWI and UHNWI research?+
Yes. Diligencify supports HNWI and UHNWI intelligence across wealth, Source of Wealth, business interests, assets, relationships, philanthropy, interests, reputation and risk.
Does Diligencify maintain HNWI and UHNWI intelligence?+
Diligencify provides access to a growing global HNWI and UHNWI intelligence database that can be combined with deeper on-demand research when additional diligence or context is required.
Can Diligencify monitor changes after research is completed?+
Yes. Diligencify can monitor meaningful wealth signals and risk signals, including liquidity events, investments, major purchases, litigation, bankruptcies, regulatory developments and adverse media.
Can users review the sources behind findings?+
Yes. Diligencify is designed around source-backed research so users can review supporting evidence behind material intelligence.
Can Diligencify integrate with existing systems?+
Diligencify supports enterprise APIs and configurable workflows for organizations that want intelligence incorporated into existing systems and processes.
Do you offer a white-label solution?+
Yes. Diligencify offers enterprise white-label options for organizations that want to embed or deliver our intelligence capabilities under their own brand.
How much does Diligencify cost?+
Annual licensing is tailored to the organization’s requirements, size, usage, and scale. Our commercial model is designed to remain simple, flexible, and adaptable across organizations of different sizes.
How does Diligencify handle privacy?+
Diligencify applies enterprise-grade privacy controls across data collection, processing, access, and transmission, including HTTPS encryption and strict internal access controls. Data is handled only for authorized business purposes and in accordance with applicable contractual requirements.
Is my data secure?+
Yes. Client data is securely isolated and containerized, with controlled access and enterprise-grade security practices. Subject information, generated reports, and related client data can be deleted on request and are removed in accordance with contractual retention requirements at the end of an engagement.
Who can I contact if I need help?+
Multiple customer support channels remain open throughout the engagement. Your Customer Delight Manager is also always available by phone or email for platform, research, data, or account-related support.