Casinos

Streamline casino compliance with our cutting-edge EDD Profiles, seamlessly verifying customers and prioritizing scrutiny on sources of wealth, Politically Exposed Persons (PEPs), HNWIs, and intricate transactions. Effectively align with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations to fortify your casino against potential penalties. Elevate compliance effortlessly with our advanced reports, offering a comprehensive solution that ensures regulatory adherence while optimizing operational efficiency in the dynamic casino industry.

Financial Services

Diligencify specializes in providing comprehensive insights on HNWIs and UHNWIs enabling financial services firms to adeptly acquire clients while ensuring compliance with KYC and AML regulations. Our sophisticated capabilities extend to offering tailored services across diverse sectors, including wealth management, private banking, venture capital, private equity, family office management, banking, trust and estate management, and succession planning. With precision and efficiency, Diligencify equips institutions to navigate the intricate landscape of high-net-worth clientele, fostering strategic growth and regulatory adherence seamlessly.

Education

Universities unlock unparalleled potential with our tailored solutions. From specialized Donor Profiles and Foundation Profiles to Alumni Screening, we provide comprehensive insights into potential donors, philanthropic history, and institutional affinity. This strategic approach revolutionizes fundraising efforts, fostering meaningful connections and supporting sustained institutional growth. Empower your university with precision and insight, as our solutions redefine philanthropic engagement, elevating your institution's reach and impact in the ever-evolving landscape of higher education.

Non-Profit

Leveraging our Donor Profiles and robust datasets, organizations strategically identify potential donors, evaluating their giving capacity and scrutinizing diverse sources of wealth. This targeted approach transcends conventional methods, optimizing fundraising effectiveness and nurturing enduring partnerships essential for sustained organizational impact. Empower your non-profit with precision and insight as our solutions redefine philanthropic engagement, elevating your organization's influence and effectiveness in the realm of social impact and sustainability.

Luxury

Luxury retailers harness our data for precision in customer acquisition, tailoring personalized retention strategies, refining brand positioning, and identifying emerging opportunities. Strategic partnerships are cultivated through insightful close network analysis, enhancing the brand's exclusivity. Our wealth intelligence not only fuels strategic decisions but also acts as a crucial tool for risk mitigation against fraud and financial instability, ensuring luxury retailers navigate challenges with confidence and maintain the integrity of high-value transactions.