Platform Features

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SEO_Title: “Diliguard Platform Features | Corporate OSINT & AML Engine”

SEO_Description: “Explore the full capabilities of the Diliguard intelligence platform. We provide entity resolution, un-cached sanctions screening, crypto forensics, and fraud detection.”

Primary_Keyword: “Diliguard Platform Features”

Secondary_Keywords: [“entity resolution software”, “AML screening features”, “KYB automation”, “crypto forensics platform”]

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# Features

*Note: This page details the full technical capabilities of the platform. It sits between the homepage and individual solution pages in the content hierarchy.*

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## SECTION 1: Hero

**Headline:** The Intelligence Architecture.

**Subheadline:** Diliguard operates a heavy-lifting OSINT engine. The system ingests fragmented global data — from official government registries to dark web archives — standardizes it, and delivers exact risk intelligence in real time.

**CTA 1 (Primary):** Request a Demo

**CTA 2 (Secondary):** Read the API Documentation

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## SECTION 2: Platform Overview (Key Metrics)

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– **500+** international registry and database connections

– **<200ms** average API response time for entity risk queries

– **140+** global sanctions and watchlist sources monitored live

– **12** industry-specific use case frameworks supported

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## SECTION 3: Core Features (Deep Dive)

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### Feature 1: Dynamic Entity Resolution

**What it does:** The system ingests unstructured biographical and corporate data from multiple international sources simultaneously. It cross-references biographical markers, registered addresses, and corporate network graphs to resolve identities across jurisdictions — separating genuine regulatory matches from name-string administrative overlaps.

**How it works:**

1. The engine receives an entity input (individual name, company name, wallet address, or IP address).

2. It queries primary registry sources in parallel without relying on a single data cache.

3. Deterministic network mapping calculates the exact probability of a match before the result is returned.

**Who uses it:** Compliance officers at financial institutions who need to verify corporate clients with complex international subsidiaries without generating excessive false positives.

**Links:** [AML & PEP Screening](/solutions/aml_pep_screening) · [Corporate KYB](/solutions/corporate_kyb)

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### Feature 2: Un-Cached Sanctions & Watchlist Screening

**What it does:** Diliguard connects directly to the source APIs and databases of OFAC, the UN Security Council, the EU, HM Treasury, and 140+ regional and sector-specific watchlists. The engine processes updates the moment they are published, without relying on third-party data aggregators who may introduce 24-72 hour data lags.

**How it works:**

1. Continuous monitoring agents pull live regulatory updates at defined intervals.

2. The entity resolution model cross-references every existing client and partner record against the updated watchlist.

3. Compliance teams receive automated alerts when a risk profile changes for an existing relationship.

**Who uses it:** Banks and fintechs managing large client portfolios who cannot afford to miss real-time sanctions updates.

**Links:** [AML & PEP Screening](/solutions/aml_pep_screening) · [Transaction Scoring](/solutions/transaction_scoring)

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### Feature 3: Corporate KYB & UBO Extraction

**What it does:** Diliguard bypasses superficial corporate data and connects directly to international business registries. The system extracts unstructured legal documents — including incorporation certificates and shareholder agreements — and processes them using optical character recognition and natural language processing to output exact ownership hierarchies and UBO percentages.

**How it works:**

1. The engine queries the target jurisdiction’s official government registry API or web endpoint.

2. OCR and NLP processing standardizes unstructured PDF filings into structured data.

3. The corporate ownership map is generated, displaying exact shareholder percentages and all identified UBOs.

**Who uses it:** Legal counsel during M&A transactions, private equity deal teams prior to capital deployment, and B2B platform Trust and Safety teams automating merchant onboarding.

**Links:** [Corporate KYB](/solutions/corporate_kyb) · [Executive Person Trace](/solutions/executive_person_trace)

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### Feature 4: Crypto & Blockchain Forensics

**What it does:** The forensics engine evaluates cryptocurrency wallet addresses and traces transaction flows across multiple blockchain protocols. It correlates on-chain data with traditional identity records to expose the complete financial lifecycle of illicit funds — including the fiat off-ramps used to convert digital assets back into traditional currency.

**How it works:**

1. A wallet address or transaction hash is submitted for investigation.

2. The engine reconstructs the full transaction graph across the blockchain history.

3. Each wallet in the graph is evaluated against a database of known sanctioned addresses, darknet markets, and high-risk mixing services.

**Who uses it:** Crypto exchanges processing large withdrawal requests, wealth managers with clients holding digital assets, and government investigators tracing state-sponsored hacking syndicates.

**Links:** [Crypto Investigation](/solutions/crypto_investigation) · [Transaction Scoring](/solutions/transaction_scoring)

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### Feature 5: Network & Proxy Detection

**What it does:** Diliguard evaluates the technical infrastructure of every digital connection. The system analyzes connection latency, port configurations, ISP assignments, and routing paths to identify traffic originating from residential proxies, commercial VPNs, Tor relays, or datacenter IP blocks.

**How it works:**

1. The application routes connection telemetry through Diliguard’s IP Intelligence endpoint.

2. The engine compares the stated geographic address against the physical coordinates of the network request.

3. A risk probability score is calculated based on the connection type and the discrepancy between stated and actual origin.

**Who uses it:** Fintechs enforcing geographic compliance during account creation, iGaming operators blocking multi-accounting from commercial VPNs, and crypto exchanges intercepting jurisdictionally restricted traders.

**Links:** [IP & Network Intelligence](/solutions/ip_network_intelligence) · [Fraud Prevention](/solutions/ultimate_fraud_prevention)

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### Feature 6: Executive Person Trace & Adverse Media

**What it does:** Diliguard aggregates localized public records, court filings, historical data leaks, and global news media to construct a comprehensive factual profile of key individuals. The OSINT architecture accesses archived news, local language media, and deep web sources that standard search engines actively filter out.

**How it works:**

1. An individual’s name and biographical markers are submitted via the portal or API.

2. The system queries municipal court records, federal databases, international tribunals, and localized news archives simultaneously.

3. A structured report is generated detailing litigation history, corporate affiliations, insolvency filings, and adverse media findings.

**Who uses it:** Private equity firms conducting pre-investment founder diligence, corporate law teams during M&A due diligence, and wealth managers verifying the source of funds for UHNW clients.

**Links:** [Executive Person Trace](/solutions/executive_person_trace) · [Vendor Risk Management](/solutions/vendor_risk_management)

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### Feature 7: Transaction Risk Scoring

**What it does:** The scoring engine evaluates payment flows in real-time. It calculates an exact fraud probability score for inbound and outbound transfers by analyzing payment velocity, historical behavioral baselines, geographic origin, and sanctions intersection simultaneously.

**How it works:**

1. The payment gateway routes the transaction through Diliguard’s API endpoint before the transfer is authorized.

2. The engine evaluates the transaction against historical account behavior and network telemetry in under 200ms.

3. A risk score is returned: low-risk transactions are auto-approved; high-risk transactions are held in escrow and flagged for manual review.

**Who uses it:** Neobanks and payment processors who need to intercept fraudulent transfers without introducing friction for legitimate users.

**Links:** [Transaction Scoring](/solutions/transaction_scoring) · [Fraud Prevention](/solutions/ultimate_fraud_prevention)

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### Feature 8: Vendor Risk Monitoring

**What it does:** Diliguard provides continuous monitoring of an enterprise’s entire third-party vendor network. The engine audits contractor and supplier risk profiles automatically and generates alerts when a vendor’s compliance status changes — including new civil litigation, financial distress indicators, or changes in corporate ownership.

**How it works:**

1. The enterprise’s vendor list is onboarded into Diliguard’s continuous monitoring system.

2. The engine queries regional court databases, public financial filings, and sanctions lists at defined intervals.

3. Risk alerts are generated and routed to the procurement team when a vendor’s profile changes materially.

**Who uses it:** Chief Procurement Officers at global manufacturers, IT procurement teams at enterprise technology companies, and financial institutions auditing their third-party technology vendors.

**Links:** [Vendor Risk Management](/solutions/vendor_risk_management) · [Corporate KYB](/solutions/corporate_kyb)

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## SECTION 4: Developer API Capabilities

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**Headline:** Built for engineering teams.

**Text:** Every Diliguard intelligence capability is exposed via a documented REST API. The system returns structured JSON for entity risk scores, corporate ownership hierarchies, transaction probability ratings, and network intelligence assessments.

**Key API Capabilities:**

– Corporate KYB scan with full UBO hierarchy output

– Real-time AML and sanctions screening with confidence scores

– Transaction risk scoring with sub-200ms response times

– IP and network intelligence with fraud probability ratings

– Crypto wallet evaluation and transaction graph reconstruction

**CTA:** [Read the Full API Documentation →](/developers)

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## SECTION 5: Compliance & Security

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**Headline:** Built for regulated environments.

**Data Privacy:** All data processing adheres to GDPR and applicable jurisdictional privacy law. Sensitive client data is never used for model training. All intelligence outputs are retained under configurable data retention policies.

**Data Access:** Diliguard connects directly to primary government databases and official registry endpoints. Outputs always reflect the live state of the underlying data source, not a cached copy.

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## SECTION 6: Final CTA

**Headline:** Evaluate the platform against your specific compliance requirements.

**Subheadline:** Compliance officers and engineering teams schedule a live technical walkthrough to review the exact data sources and API response structures relevant to their integration.

**CTA 1 (Primary):** Schedule a Technical Demo

**CTA 2 (Secondary):** Download the API Reference