ENTERPRISE TECHNOLOGY & CLOUD SAAS
Vet software vendors and cloud subprocessors before security audits flag them.
Enterprise tech organizations manage hundreds of third-party vendors and cloud subprocessors. When security audits or enterprise customers demand vendor risk transparency, manual security questionnaires fail to detect hidden state-affiliated ownership or offshore supply chain risks. Diliguard delivers instant, evidence-backed corporate intelligence across your software ecosystem.
The SOC2 supply chain blind spot that catches procurement teams
Procurement teams rely on vendor-completed SOC2 questionnaires and self-certifications. But self-disclosed forms cannot prove whether an offshore SDK vendor is funded by sanctioned foreign entities or if a critical cloud subprocessor is undergoing bankruptcy proceedings.
When enterprise buyers conduct stringent third-party risk assessments, an unvetted software component with undisclosed foreign ownership can stall multimillion-dollar enterprise deals and trigger regulatory investigations.
The Diliguard Standard
Three Pillars of Technology Vendor Risk Management
1. Subprocessor Corporate KYB
Verify vendor corporate standing, registered operating jurisdictions, and official corporate filings in real time.
- Query live business registers via Corporate KYB Checks.
- Verify corporate active standing and historical filing updates.
- Detect sudden changes in board directors and management control.
2. State-Ownership & Sanctions Tracing
Unwrap deep equity layers to verify software providers do not maintain undisclosed foreign government or military affiliations.
- Screen corporate trees with AML & PEP Screening.
- Expose sanctioned beneficial owners and state-affiliated investors.
- Identify export control and BIS Entity List intersections.
3. Infrastructure & Network Intelligence
Analyze vendor IP infrastructure, domain telemetry, and digital connections to verify security posture and server geography.
- Verify server locations using IP & Network Intelligence.
- Identify proxy routing and high-risk network autonomous systems.
- Prevent vendor fraud via Fraud Prevention Controls.
The Undisclosed Subprocessor in the Enterprise Audit
A SaaS unicorn preparing for an enterprise procurement audit needed to verify 45 critical cloud subprocessors. Diliguard identified that an AI analytics vendor had quietly restructured ownership, transferring a 40% controlling stake to an entity subject to foreign export control restrictions.
Security team uploads subprocessor vendor list into Diliguard API.
Engine unwraps offshore holding structure across Delaware and Swiss registries.
System identifies 40% equity stake tied to a newly designated foreign technology fund.
Enterprise replaces the subprocessor prior to customer audit, passing enterprise review without delay.
Frequently Asked Questions
Looking to integrate vendor due diligence directly into your GRC, procurement, or ServiceNow workflows?
We support dedicated DPAs, custom data residency, and white-labeled risk portals.
Talk to our teamHow does Diliguard support SOC2 and ISO 27001 vendor risk requirements?
Diliguard provides defensible corporate verification artifacts, primary source registry citations, and continuous watchlist screening records required for third-party risk management audits.
Can we screen vendors automatically before vendor contracts are approved?
Yes. Diliguard integrates into your procurement pipeline via REST API and MCP server, delivering instant entity risk reports before contracts are signed.
Does Diliguard track vendor litigation and bankruptcy filings?
Yes. Our executive and corporate trace modules pull direct court dockets, insolvency records, and commercial litigation filings across multiple jurisdictions.
How do we get started?
Register immediately at https://portal.diliguard.com/register to run free scans, or review self-serve plans on our Pricing Page.
Automate technology vendor due diligence today
Gain instant visibility into vendor ownership, subprocessor risk, and regulatory exposure across your software supply chain.