Enterprise Risk Intelligence // Dedicated Capacity
Compliance intelligence built for high-throughput institutional risk teams.
Dedicated infrastructure capacity, unlimited verification query volumes, and sub-second multi-source screening engineered for enterprise compliance pipelines. Zero multi-tenant queuing or latency bottlenecks.
Institutional Specs
99.9%
Financially backed uptime SLA
<800ms
Multi-source query execution
16+ Countries
Live official corporate registries
180 Days
Automated GDPR Article 5 purge
Three core capabilities for enterprise risk management.
Architected specifically for Tier-1 risk desks, institutional lenders, and high-growth fintechs.
1. Uncapped Query Capacity
Dedicated compute clusters handle millions of batch verification queries during transaction spikes without rate-limiting delays or queue starvation.
- Isolated compute instances
- Zero shared-tenant concurrency caps
- Custom throughput scaling
2. Multi-Jurisdiction Graph Resolution
Unwrap complex multi-tier holding vehicles across 16+ countries with automated beneficial ownership matching and cross-border tax haven links.
- Live registry data across UK, EU, US
- GLEIF LEI relationship mapping
- ICIJ offshore leak cross-referencing
3. Audit-Ready Evidence Records
Every query generates a deterministic, timestamped JSON record with primary source citations, formatted specifically for external regulatory audits.
- Cryptographic request tracking
- Direct database source citations
- Custom data retention schedules
Enterprise security, privacy, and compliance.
Strict data protection architecture engineered to satisfy external audits and banking regulators.
Zero Model Training Policy
Your search queries, customer identities, and investigation parameters remain confidential. Diliguard never uses customer data to train machine learning models.
Backend API Proxy Architecture
Secure server-side database proxying ensures client web browsers never interact directly with database credentials or internal infrastructure endpoints.
Automated 180-Day GDPR Purging
Automated database lifecycle hooks purge stale investigation payloads after 180 days, maintaining strict compliance with GDPR Article 5(1)(e) data storage minimization.
Dedicated Regional Routing
Enterprise accounts can specify target regional infrastructure to satisfy local banking sovereignty mandates across the UK, European Union, and North America.
Four-step migration protocol from legacy bureaus.
Replace outdated legacy risk platforms with zero downtime or operational disruption.
Phase 01
Schema Mapping
Our solutions engineers map your existing verification data structures to the Diliguard v2 REST API envelopes.
Phase 02
Watchlist Import
Import existing corporate watchlists and active monitoring targets directly into Diliguard continuous sweep tables.
Phase 03
Sandbox Validation
Execute parallel shadow tests in our sandbox to benchmark risk accuracy, false positive reductions, and response latency.
Phase 04
Production Cutover
Switch live verification traffic with your designated technical account manager on standby with SLA activation.
Frequently asked enterprise questions.
Direct answers regarding enterprise pricing, SLA guarantees, AI agent integrations, and compliance.
How does Enterprise plan pricing work?
Enterprise pricing starts at $3,200 per month billed annually ($38,400 per year) or $4,000 billed monthly. Custom high-volume packages, regional hosting configurations, and dedicated throughput clusters are scoped based on your monthly transaction volume.
What service level agreement (SLA) does Diliguard provide?
Enterprise contracts include a guaranteed 99.9 percent API uptime SLA backed by financial service credits, sub-second query response latency targets, and a designated engineering escalation contact with a 1-hour critical response window.
Can Diliguard intelligence be integrated into internal AI agents?
Yes. Enterprise plans support both standard REST endpoints and native Model Context Protocol (MCP) tooling via our official package, allowing your private AI coding agents and autonomous workflows to invoke compliance skills directly.
How does Diliguard support SOC2 and regulatory audits?
Every scan executed generates a timestamped, cryptographically logged JSON artifact stored in your organization’s audit ledger. Full logs can be exported on demand or piped into your security information and event management (SIEM) systems.
Ready to upgrade your enterprise compliance workflow?
Speak with our technical engineering team to configure dedicated throughput, custom SLAs, and multi-jurisdiction risk pipelines.