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.

  • B2B Platforms & Marketplaces

    Trust and Safety Automation Diliguard provides KYB software for B2B marketplaces to accelerate merchant onboarding while defending against organized fraud. The proprietary intelligence engine ingests unstructured corporate filings and cross-references them against network telemetry, so only legitimate businesses transact on the platform. The Marketplace Challenge B2B platforms require high-velocity onboarding to remain competitive. Manual trust…

  • AML Software for Banks & Traditional Finance

    Compliance for Legacy Institutions Diliguard provides AML software for banks to identify and manage financial crime compliance. The proprietary intelligence engine integrates with existing banking infrastructure to process high-volume checks, analyzing corporate structures and transaction histories with exact precision. The Challenge of Financial Crime Compliance Financial institutions face compliance bottlenecks that slow down corporate onboarding.…

  • Corporate Law & M&A Due Diligence

    Due Diligence for Legal Counsel Diliguard provides due diligence software for corporate law and M&A teams. The platform aggregates global litigation records, corporate registries, and adverse media into factual risk profiles on target entities, so counsel can verify a target’s history before signing. The Legal Due Diligence Challenge During high-stakes mergers, joint ventures, or corporate…

  • Crypto Exchanges & Web3

    Bridging Fiat and On-Chain Compliance Diliguard provides AML software for crypto exchanges that combines fiat banking compliance with on-chain wallet checks. The proprietary intelligence engine correlates traditional identity verification with cryptocurrency wallet risk scores to intercept illicit funds before they exit the ecosystem. The Web3 Compliance Challenge Crypto exchanges operate at the intersection of heavily…