Get risk reports in less than a minute.
One missed Red Flag can sink your entire business.
Instantly screen any contractor, partner, or hire against thousands of global records; sanctions, litigation, corporate filings, adverse media etc.
TRUSTED BY RISK PROFESSIONALS WORLDWIDE
High-stakes decisions require good data
Diliguard works where you do, making it easier than ever to integrate global research and risk intelligence into your existing workflow.
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Trust & Company Service Providers
Verify beneficial ownership and nominee director networks before regulatory inspections.
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Investment Migration Operators
Screen CBI applicants against global court records before citizenship filings.
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Law Firms & Notaries
Prove source of funds and UBO identity before client funds enter your escrow account.
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iGaming & Gambling
Protect your gaming licence before high-roller deposits trigger AML sanctions.
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Crypto & Web3
Connect pseudonymous wallet activity with verified legal identity and multi-jurisdiction corporate ownership.
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Crowdfunding Platforms & Credit Intermediaries
Protect investors, borrowers, and platform authorization with two-sided, live corporate due diligence.
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Accountants & Tax Advisors
Verify clients, beneficial ownership, and source of funds before accepting covered tax or advisory engagements.
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Banking & Finance
Unwrap complex corporate structures in 4 seconds without drowning in false positives.
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Supply Chain & Logistics
Verify suppliers, freight partners, and foreign ownership before cross-border cargo moves or funds settle.
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Family Office Due Diligence & Counterparty Risk Audit | Diliguard
Protect private family capital and reputation. Verify co-investors, cross-border trusts, offshore vehicles, and fund managers before wiring capital.
Comprehensive risk assessment in minutes
Diligard screens through hundreds of millions of public and private records to identify exactly what you need to know.
Risk Assessment
Holistic scoring and analysis of entities.
Global Sanctions
Real-time screening against PEP and global watchlists.
Adverse Media:
Identify negative press and reputational risks across thousands of sources.
Litigation History
Access court records and legal filings from jurisdictions worldwide.
UBO Tracking
Map complex ownership structures and ultimate beneficial owners.
Continuous Monitoring
Get real-time alerts for new risks as they emerge.
4 Minutes
Average time to generate a full report
0% Noise
AI-filtered, high-confidence results.
Unlimited
Unlimited searches and reports with no hidden costs.
140+ Countries
Global coverage across dozens of regions.
2 Minutes
Average time to generate a full report
0% Noise
AI-filtered, high-confidence results.
Unlimited
Unlimited searches and reports with no hidden costs.
Simple, transparent pricing
Professional-grade risk detection.Zero manual effort.
No hidden fees.
Just powerful risk intelligence.
Full Platform Access