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Your Trusted Partner for Due Diligence and Prospect Intelligence

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3 Years of Excellence

What We Do

Tailored Solutions Crafted to Meet Your Unique Diligence and Prospecting Requirements

EDD Profiles

Elevate decision-making with Diligence Profiles—tailored reports on source wealth, affiliations, and concerns. Enhance your customer understanding while proactively managing compliance and mitigating regulatory risks through comprehensive intelligence.

Donor Profiles

Explore Donor Profiles for in-depth insights on capacity, past donations, affiliations, and lifestyle of High Net Worth Individual (HNWI). Dive into liquid net worth, strategically building relationships and optimizing engagement for effective fundraising initiatives.

Foundation Profiles

Gain insights into foundation affinity, historical donations, financial capacity, areas of interest, recent initiatives and trustee information. Our thorough analysis provides essential knowledge for informed decisions and strategic engagements, optimizing your approach.

HNWI Data

Unlock unparalleled insights with Diligencify's curated datasets on high net worth (HNW) and ultra-high net worth (UHNW) individuals. A vast repository for nonprofits, education, casinos, and luxury brands, it offers in-depth, hand-curated intelligence for cultivating connections with the world's ultra-affluent.

Alumni Screening

Leverage our alumni screening service to receive robust, up-to-date data for engaging with your alumni network. We also tailor on-demand custom dataset preparation to precisely meet your fundraising or engagement goals, ensuring comprehensive timely support for your internal research team's workflow.

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Why Choose Us

Elevating Trust through Expertise in Custom Wealth and Diligence Research. Your Dedicated Partner for In-Depth Exploration of Wealth

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Every organization's diligence and fundraising intelligence requirements are unique. As a result, we offer highly customized profiles and data tailored specifically to meet your distinct needs and preferences.

We ensure full transparency in our intelligence services, offering clear sources, models, and explanations. Our transparent pricing and timely delivery facilitate informed decision-making at every stage.

We take immense pride in delivering industry-leading quality through our data and profiles. Our approach combines human and artificial intelligence, multi-language proficiency, rigorous research techniques, and advanced data models to create comprehensive and top-tier intelligence solutions.

We guarantee strict adherence to timelines, ensuring 100% punctuality without any delays. This commitment allows your workflow to align seamlessly with our data set deliveries. Our pledge is to provide comprehensive profiles within a maximum of 3 working days, a promise we steadfastly uphold.

We Partner With

Fostering Success Together : Your Goals, Our Expertise – Seamless Partnerships for Shared Excellence

Casinos

Simplify casino compliance with our EDD Profiles, efficiently verifying customers, and focusing on sources of wealth, PEPs, HNWIs, and complex transactions. Seamlessly align with AML and CTF regulations, safeguarding your casino from penalties. Elevate compliance effortlessly with our cutting-edge reports.

Financial

Our data significantly enhances financial services, including wealth management, private banking, venture capital, private equity, trust and estate management, and succession planning. It optimizes customer acquisition and ensures robust KYC/AML compliance for seamless operational efficiency.

Non-Profit

Non-profits benefit from our Donor Profiles and rich datasets to strategically identify potential donors, assess their capacity to give, and sources of wealth. This targeted approach maximizes fundraising effectiveness and fosters long-term partnerships, vital for sustained organizational impact.

Luxury

Luxury retailers leverage our data for targeted customer acquisition, personalized retention strategies, brand positioning, identify emerging opportunities, and strategic partnerships through insightful close network analysis. This wealth intelligence also aids in risk mitigation against fraud and financial instability.

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What People Say

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"Diligencify's Diligence Profiles have significantly elevated our KYC research requirements, vastly enhancing our team's efficiency. We are exceptionally pleased with the punctuality, which seamlessly aligned with our workflows and streamlined our processes."

. Head of Compliance, leading casino in South East Asia
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"Working with Diligencify has been a game-changer for our university. Their donor intelligence is not only accurate but also incredibly insightful. We've made significant progress in our fundraising efforts, thanks to their tailored data solutions. Diligencify is our trusted partner for informed decisions and impactful campaigns."

. Director of Fundraising, leading University in the United States
Our Blog

Our Latest Updates

Explore, Engage, Excel: Unveiling Insights in Our Latest Blog Updates – Stay Informed

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  • Diligencify Analyst
  • March 10, 2025

Diligencify Partners with Leading Law Firm in APAC to Strengthen Due Diligence Research

Diligencify has partnered with one of APAC’s largest class action lawsuit firms, strengthening its regional presence in due diligence and compliance research.London, United Kingdom,...

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