DUE DILIGENCE SERVICES

Build & Maintain a Credible, Defensible Program

Gain access to reliable, effective due diligence intelligence.

  • Leverage a global team of analysts and investigators to conduct enhanced screenings from open-source desktop research to boots-on-the-ground field investigations
  • Conduct risk-based, fixed-cost diligence aligned to global regulatory requirements
  • Provide critical insights for the onboarding of third parties, vendors, customers and suppliers

See how Diligent helps organizations build a seamless, comprehensive and global due diligence program.

REQUEST A DEMO

Analyst-Driven Intelligence

Access business intelligence reports based on in-depth online research and human analysis using open sources.

  • Leverage a team of over 300 highly-trained global analysts with backgrounds in legal services, law enforcement and government intelligence
  • Get comprehensive local and global reports, so even obscure findings are identified
  • Access reports specific to evaluating risk related to beneficial ownership, anti-bribery/anti-corruption, ESG and more

Go Beyond “Check the Box” Compliance

Enhanced due diligence offerings to ensure that you comply with today’s regulatory standards.

  • Conduct extensive local, in-country investigations into your highest risk third parties – all conducted in English and the local language
  • Access local and national criminal, financial and ownership records
  • Verify with a site assessment to ensure the partner’s business is operating in the location listed
Build a Seamless, Comprehensive Due Diligence Program

Get the intelligence you need to credibly and effectively assess third-party risk. 

See Diligent in action.

Learn More

Related Compliance Solutions

Third-Party Management – Compliance
Seamlessly onboard, screen, train, monitor and manage the third-party lifecycle.
Learn More
Risk Intelligence Data
Access the most relevant real-time data on key customers and vendors through our AI-driven, patented data service.
Learn More

Related Insights & Resources

Diligent Logo
White Paper

Third-Party Risk Management Essentials

While it’s easy to see the benefits of bringing third parties on board, outsourcing can introduce a significant threat of risk. This e-book details essentials of third-party risk management and how a robust framework can help mitigate risk.
DOWNLOAD
Coworkers discussing the third party risk management lifecycle
Article

How the Third-Party Risk Management Lifecycle Can Optimize Your Risk Management Program

Understand all nine stages of the third-party risk management lifecycle to take your third-party risk management strategy to the next level.
READ MORE
Article

Monitoring Reputation, Managing Compliance: Top Concerns for Risk Teams Today

What are the top issues keeping risk and compliance teams up at night? Diligent and Censuswide surveyed over 450 risk and compliance professionals in the United States this summer to find out.
READ MORE