GOVERNMENT & PUBLIC SECTOR INTEGRITY
Vet contractors, detect tender collusion, and protect the public purse.
Procurement authorities, grant administrators, and state-owned entities bear direct statutory responsibility to prevent fraud, bid-rigging, and sanctions violations in public tenders. Diliguard provides instant corporate beneficial ownership unwrapping, cross-bidder collusion mapping, and live 140+ sanctions screening to produce defensible audit records before public funds are committed.
Front companies, undisclosed conflicts, and collusive bids threaten public contracts
Public procurement directives strictly mandate the exclusion of contractors convicted of corruption, fraud, or money laundering, as well as parties subject to international sanctions. Yet procurement teams frequently rely on static self-declarations that fail to uncover when ostensibly competing bidders share the same ultimate beneficial owners or when bidder executives have undisclosed ties to public officials.
A single tainted contract award can trigger costly legal challenges, parliamentary inquiries, and severe reputational fallout. Diliguard automates multi-registry investigations and corporate relationship mapping, delivering transparent, court-defensible diligence records in seconds.
The Diliguard Standard
Three Pillars of Public Sector Due Diligence
1. Bidder Unwrapping & Collusion Detection
Unravel corporate bidder trees to isolate beneficial owners and surface common ownership between competing tenders.
- Query official registers via Corporate KYB Checks.
- Assess contractor integrity via Vendor Risk Management.
- Map common directors, parent entities, and shared addresses.
2. Debarment, Sanctions & PEP Screening
Screen bidders, consortium members, and subcontractors against international sanctions, debarment rosters, and PEP dockets.
- Screen names and aliases with AML & PEP Screening.
- Uncover executive litigation via Executive Person Trace.
- Detect undisclosed conflicts of interest with public officials.
3. Grant Disbursement & Vendor Fraud
Intercept payment diversion schemes, duplicate invoices, and fraudulent grant applications before disbursements occur.
- Evaluate disbursement risk with Transaction Risk Scoring.
- Detect spoofed IP telemetry via IP Intelligence.
- Harden procurement controls via Fraud Prevention Controls.
The €42M Regional Infrastructure Tender
A regional transport authority received four competing bids for a major rail infrastructure upgrade. Three submissions came from separate domestic contractors with remarkably similar pricing structures.
Procurement officers enter all four corporate bidding entities into Diliguard for comprehensive pre-award vetting.
The engine automatically unwraps corporate holdings, revealing that two bidders share 70% common beneficial ownership via an offshore SPV.
Executive trace uncovers that a key director of the third bidder is a close relative of a senior procurement board official.
The authority disqualifies the collusive bids and logs an audit-defensible report, completely protecting the public tender.
Frequently Asked Questions
Have questions regarding procurement exclusion grounds, audit defense, or multi-agency oversight?
Custom government frameworks, on-premise deployments, and tender batch screening available.
Speak with our public sector teamHow does Diliguard support mandatory exclusion grounds under procurement law?
Diliguard screens bidders and their directors against global sanctions lists, debarment rosters, and adverse legal media for corruption, fraud, and money laundering, providing documented justification for mandatory and discretionary exclusions.
Can the platform detect collusive bidding between seemingly independent contractors?
Yes. Our corporate KYB engine unwraps beneficial ownership and analyzes common directors, registered office addresses, and intermediate holding entities to flag hidden connections across competing tenders.
How does Diliguard uncover conflicts of interest involving public officials?
By cross-referencing bidder leadership against global PEP databases and corporate directorship records, Diliguard surfaces direct and indirect ties between contractor executives and government decision-makers.
Are Diliguard screening files defensible during audit office or judicial reviews?
Yes. Every scan generates an immutable, timestamped dossier containing raw registry records, screening matches, and documented risk scores that satisfy supreme audit institutions and administrative court challenges.
Can Diliguard continuously monitor multi-year contractors and grant recipients?
Yes. Diliguard provides ongoing monitoring that alerts contract managers if an active supplier or key shareholder is added to a sanctions list, debarred, or linked to adverse legal proceedings during the contract lifecycle.
How do we get started?
Register an authority account at https://portal.diliguard.com/register or contact our team for government framework procurement options.
Secure integrity across every public procurement tender and grant
Unmask shell companies, intercept collusive bidding, and build court-defensible award files in seconds.