Risk Intelligence for every high stakes decision.

From Executive hiring to complex M&A, Diliguard provides the structured data you need to make informed decison and move fast with confidence.

  • Vendor & Partner

    Protect your supply chain with real-time sanctions screening and UBO mapping. Instantly verify vendor financial health and adverse media records.

  • M&A Intelligence

    De-risk acquisitions with regulatory history audits and key personnel deep-dives. Surface hidden liabilities and jurisdictional risks during M&A.

  • Legal & Compliance

    Automate your KYC/KYB workflow with PEP and Sanctions updates. Continuous monitoring for adverse media ensures total regulatory compliance.

  • Contractor Screening

    Verify high-value contractors with professional history and reputation analysis. Ensure performance integrity and identity verification instantly.

  • Executive Hiring

    Uncover undisclosed business interests and litigation history before the offer letter. Get deep-level executive due diligence reports in 4 minutes.

  • Investor Relations

    Screen potential investors for source of wealth concerns and political exposure. Audit institutional reputations to ensure alignment.

  • Supply Chain & ESG

    Monitor supply chain ethics and ESG compliance. Surface environmental violations and labor risks across your global supplier network.

  • Personal Safety

    Verify the identity and criminal records of personal contacts before meeting. Stay safe with social media mapping and real-time safety alerts.

  • Domestic Staff

    Ensure your family’s safety with deep-dive screening for nannies, housekeepers, and private staff. Behavioral risk and reference audits.

  • High-Value Sales

    Verify counterparties and source of wealth for high-value sales. Conduct litigation and lien checks on luxury assets and real estate.

  • Trust & Estate

    Protect your legacy with identity assessments and financial health audits. Surface global assets and screen managers for conflicts.

  • Family Office

    Vet private advisors and security teams to protect high-net-worth families. Monitor privacy leaks and conduct physical risk assessments.

1. Hero Section

  • Headline: One missed red flag can sink your entire business fast
  • Subheadline: Instantly screen any contractor, partner, or hire against global records — sanctions, litigation, corporate filings, adverse media. Clear risk reports in 4 minutes.
  • Buttons: Get Started | Talk to an Expert
  • Small text under buttons: TRUSTED BY FOUNDERS AND RISK PROFESSIONALS WORLDWIDE

2. Stats Section

  • Headline: Professional-grade risk detection. Zero manual effort.
  • Subheadline: Diligard’s AI-powered risk intelligence platform brings the power of a global research firm to your desk.
  • Cards:
    • 140+ Countries: Global coverage across dozens of regions.
    • 4 Minutes: Average time to generate a full report.
    • 0% Noise: AI-filtered, high-confidence results.
    • Unlimited: Unlimited searches and reports with no hidden costs.

3. Testimonial 1

  • Quote: “When I first opened Diligard, I instantly got the feeling this was the next generation of risk intelligence.”
  • Attribution: Ryan Cao, Co-founder of [Brand name illegible]

4. Features Grid

  • Headline: Comprehensive risk assessment in minutes
  • Subheadline: Diligard screens through hundreds of millions of public and private records to identify exactly what you need to know.
  • Grid Items:
    1. Risk Assessment: Holistic scoring and analysis of entities.
    2. Global Sanctions: Real-time screening against PEP and global watchlists.
    3. Adverse Media: Identify negative press and reputational risks across thousands of sources.
    4. UBO Tracking: Map complex ownership structures and ultimate beneficial owners.
    5. Litigation History: Access court records and legal filings from jurisdictions worldwide.
    6. Continuous Monitoring (soon): Get real-time alerts for new risks as they emerge.

5. Data & Integration

  • Headline: High-stakes decisions require good data
  • Subheadline: Our software works where you do, making it easier than ever to integrate risk intelligence into your existing workflow.
  • Left box: Plug into your compliance stack. / Our API seamlessly integrates into your existing systems.
  • Center: 40+ Discover risks all around the world.
  • Right box: Not just watchlist data. / Get access to court records, news, and private corporate data.

6. Pricing

  • Headline: Simple, transparent pricing
  • Subheadline: No hidden fees. Just powerful risk intelligence.
  • Plan: Full Platform Access
  • Price: $199 /mo
  • Features:
    • Unlimited global reports
    • Full UBO and Litigation access
    • API & Dashboard access
    • 24/7 Premium support
  • Button: Get Started Now

7. Testimonial 2

  • Quote: “Diligard scaled exactly how we need it to. Our unit count has 10x more visibility into our customer relationships, pipeline, and revenue, all in one place.”
  • Attribution: Jacob Lindell, CEO at [Brand name illegible]

8. Security Section

  • Headline: Scale with security.
  • Subheadline: Diligard is audited and certified by industry-leading third-party standards.
  • Button: View Security