INDUSTRY SOLUTIONS // SPECIALIZED DUE DILIGENCE
Risk intelligence engineered for every high-stakes decision.
From executive onboarding and private equity acquisitions to high-velocity payments and cross-border crypto transactions, Diliguard delivers tailored compliance and forensic intelligence across 18 specialized sectors.
Regulated Finance & Banking
Banking & Finance
Institutional AML compliance, high-volume counterparty screening, and defensible audit records for commercial banks and credit providers.
Fintech & Neobanks
API-native automated merchant onboarding, digital fraud prevention, and real-time transaction velocity risk scoring.
Banks & Insurers
Institutional customer due diligence, sanctions sweeps, claims fraud detection, and multi-source adverse media verification.
Crowdfunding & Credit Intermediaries
Fundraiser background traces, borrower financial solvency checks, and investor AML verification before capital moves.
Professional & Legal Services
Law Firms & Notaries
Retainer risk screening, beneficial ownership unwrapping, and transaction counterparty diligence before matter engagement.
Accountants & Tax Advisors
Complex corporate structure unwrapping, offshore secrecy jurisdiction detection, and statutory tax audit compliance.
Trust & Company Service Providers
Multi-tier corporate trust audits, statutory registry unwrapping, and beneficial ownership verification.
Investment Migration Operators
Source of wealth verification, international PEP screening, and applicant background checks for residency programmes.
Private Wealth & Capital Markets
Private Equity & Venture Capital
Pre-acquisition founder vetting, portfolio supplier risk auditing, and LP co-investor AML verification.
Family Offices & Wealth Management
Capital protection, private co-investor traces, and confidential forensic diligence on prospective joint ventures.
Private Clients & Estates
High-value contractor vetting, biographical history verification, and executive personal reputation analysis.
Real Estate & Luxury Goods
High-value property buyer diligence, source of funds verification, and asset registry checks for luxury brokers.
Digital Assets, Commerce & Public Sector
Crypto & Web3 Platforms
Cross-chain blockchain transaction forensics combined with off-chain corporate identity and sanctions screening.
iGaming & Gambling
Player AML checks, affiliate network beneficial owner screening, and fraud prevention for licensed gaming operators.
B2B Platforms & Marketplaces
Automated vendor onboarding, supplier solvency verification, and payment risk screening for digital marketplaces.
Supply Chain & Logistics
Supplier solvency audits, export control sanctions verification, and freight counterparty checks across global trade routes.
Enterprise Technology
Reseller partner auditing, third-party vendor risk scoring, and executive background vetting for global technology firms.
Government & Public Sector
Public procurement integrity, grant applicant screening, and anti-corruption oversight for municipal and state agencies.
Deploy specialized compliance intelligence across your organization.
Integrate our REST API into existing workflows or manage investigations directly from the web portal.