SECURITY & COMPLIANCE // INSTITUTIONAL TRUST
Engineered for zero data exposure and deterministic compliance.
Diliguard processes mission-critical corporate, person, and digital asset intelligence for regulated institutions. Review our direct government data sourcing, cryptographic encryption, GDPR compliance posture, and configurable retention controls.
Direct Data Sourcing vs Third-Party Data Brokers
Legacy compliance software relies on buying secondary data broker lists that are months out of date. Diliguard queries authoritative statutory registries and live government sources directly in real time.
Direct Government Registries
Live queries to 16+ statutory registries including Companies House (UK), Handelsregister (DE), SEC EDGAR (US), INPI (FR), and ACRA (SG). Every report provides an exact statutory registry citation.
No Resold Data Broker Lists
We do not buy secondary credit bureau scrapings or resell aggregated contact databases. Your investigative outputs reflect the verifiable reality of official corporate filings.
Four Core Data Protection Principles
1. Zero Model Training
Customer payload queries, target identifiers, and verification artifacts are never used to train machine learning models or enrich public databases.
2. Configurable Retention
Configure automated data purging schedules. Investigation files can auto-delete immediately after export or persist across custom compliance audit windows.
3. Modern Encryption
All network communication is secured with TLS 1.3 encryption. Stored intelligence reports and database records are encrypted at rest with AES-256 keys.
4. Immutable Audit Logs
Every query, result retrieval, and user export is logged with cryptographic timestamps and user identifiers for defensible compliance recordkeeping.
Global Regulatory Compliance Matrix
Diliguard is architected to satisfy statutory requirements set by European, UK, US, and international regulatory bodies.
| Regulation / Framework | Jurisdiction | Diliguard Architecture Alignment | Artifact / Evidence |
|---|---|---|---|
| GDPR / UK GDPR | European Union / United Kingdom | Operates as verified Data Processor. EU and UK region data isolation options available. | Data Processing Agreement (DPA) and Standard Contractual Clauses (SCC) |
| AMLD5 & AMLD6 | European Union | Automated UBO tracing down to 25% statutory thresholds, continuous PEP, and sanctions screening. | Deterministic audit records with official registry verification references |
| FATF Recommendation 10 | Global Standard | Customer due diligence (CDD) and beneficial ownership identification. | Structured JSON reports containing statutory corporate registry filings |
| FinCEN / Bank Secrecy Act | United States | Counterparty risk intelligence and high-risk jurisdiction screening support. | SAR-ready evidence exports with full source traceability |
Cloud Infrastructure & API Shielding
VPC Isolation & Data Residency
Enterprise accounts can deploy in dedicated European (Frankfurt) or UK (London) cloud regions to guarantee local data residency requirements.
API Security & Signed Webhooks
All API interactions require bearer authentication. Outbound webhook events are cryptographically signed using HMAC-SHA256 headers.
72-Hour Incident SLA
Contractual commitment to notify affected enterprise clients within 72 hours of any confirmed security incident in compliance with GDPR Article 33.
Security Documentation & Procurement Kit
Institutional procurement and compliance teams can review or request standard security documents directly:
Available Online:
Available Upon Request:
- Verified Sub-Processor Registry
- Infrastructure Threat Model & Architecture Overview
- Penetration Testing Executive Summary (under NDA)
- Business Continuity & Disaster Recovery Plan
Review our complete compliance and security architecture.
Speak directly with our technical security team or register for an evaluation account.