Diliguard connects directly to 16+ statutory government corporate registries (such as Companies House UK, Handelsregister Germany, SEC EDGAR US, and ACRA Singapore) and official regulatory endpoints. We do not purchase or resell stale third-party data broker lists. Every intelligence report cites the authoritative primary source with timestamped evidence.

Diliguard continuously monitors 140+ global watchlists and sanctions registries including OFAC, EU Consolidated, UK HM Treasury, and UN Security Council databases. The intelligence engine ingests regulatory amendments within minutes of publication, eliminating the standard 24 to 72 hour latency typical of legacy aggregators.

Our automated document processing pipeline extracts and normalizes unstructured corporate records across multiple languages including German, French, Spanish, Italian, Arabic, and Chinese into standardized English risk reports.

The OSINT engine cross-references official statutory gazettes, court records, global media archives, and verified corporate web footprints to identify adverse media, undisclosed relationships, and litigation risk.

The Web Portal at portal.diliguard.com is a graphic workspace designed for compliance officers, legal analysts, and investigators conducting manual deep dives. The Developer API exposes identical verification intelligence as structured REST JSON endpoints for engineering teams building automated onboarding and transaction screening pipelines.

Yes. Diliguard supports both point-in-time verification during customer or vendor onboarding and ongoing portfolio monitoring. Automated risk sweeps can be configured to run daily or weekly, dispatching instant webhook alerts if a monitored entity receives a sanctions match, director change, or adverse media flag.

Yes. Diliguard provides unified risk scoring combining on-chain blockchain transaction graphs across Bitcoin, Ethereum, Solana, and EVM chains with corporate entity registries and beneficial ownership records.

Legacy compliance tools rely on simple name-string matching that triggers massive false positive volumes. Diliguard uses multi-factor entity resolution that cross-references tax identifiers, registration numbers, director biographical markers, and corporate ownership graphs to establish deterministic match confidence.

The Diliguard REST API follows standard conventions and returns clean, typed JSON. Most engineering teams complete integration and sandbox testing within 1 to 2 business days. Comprehensive SDK guides and curl examples are available in our Developer Hub.

Diliguard provides 9 specialized endpoints and callable AI agent tools: Corporate KYB, Executive Person Trace, Crypto Asset Investigation, Third-Party Vendor Risk, Composite Fraud Prevention, AML Sanctions Screening, Direct Registry Checks, IP Intelligence, and Transaction Risk Scoring.

Yes. Diliguard operates a dedicated Model Context Protocol (MCP) server that allows autonomous AI agents in Cursor, Claude Desktop, and LangChain environments to execute compliance tools directly via structured JSON-RPC protocols.

All outbound webhook payloads are cryptographically signed using HMAC-SHA256 headers. Your application verifies the signature against your secret webhook key to guarantee payload authenticity.

Diliguard operates on transparent usage-based query credits. We offer Starter, Growth, and Enterprise subscription tiers with bundled monthly credits, as well as non-expiring credit top-up packs. Detailed pricing is available on our Pricing page.

Yes. Every registered developer account receives immediate access to our sandbox environment with evaluation credits to test endpoints and validate payloads before deploying to production.

No long-term commitments are required on standard subscription plans, which operate on flexible month-to-month billing. Custom annual agreements with volume pricing and uptime SLAs are available for enterprise clients.

Never. Customer queries, target identity parameters, and investigation artifacts are strictly isolated and are never used to train machine learning models or shared with third parties.

Clients can configure automated data retention policies to delete investigation records immediately after export or maintain them for statutory audit windows. Every query generates an immutable, timestamped audit log.

Diliguard processes data on secure cloud infrastructure located in compliant European Union and United Kingdom regions. All network traffic is encrypted via TLS 1.3, and data at rest is secured with AES-256 encryption.