Government & Public Sector
Public Sector Intelligence
Diliguard provides government intelligence software for regulatory bodies and public sector investigators. The proprietary intelligence engine aggregates fragmented global records to trace illicit capital flow and map complex corporate ownership structures across international borders.
The Public Sector Challenge
Government agencies face adversaries utilizing sophisticated offshore shell companies to execute tax evasion and money laundering. Investigators lack the technical infrastructure to query hundreds of localized databases simultaneously. Manual data aggregation slows down critical investigations and allows capital to cross borders before enforcement action occurs.
Diliguard’s Application for Government
1. Illicit Capital Tracing
AML Compliance Software & PEP Screening cross-references international watchlists and PEP records to trace the flow of illicit funds between sanctioned individuals and private corporate vehicles.
2. Offshore Entity De-Anonymization
Investigators use Corporate KYB & Global Registry Checks to pierce the corporate veil. The system extracts unstructured registry documents and calculates exact shareholder percentages across offshore holding companies, identifying the ultimate beneficial owners orchestrating tax evasion. UBO mapping covers companies registered in the UK and the 27 EU member states, with the Offshore Leaks search surfacing shell structures in the ICIJ database.
3. Cryptocurrency Forensics
State actors and organized crime syndicates use digital assets to move capital outside the traditional banking sector. Crypto & Digital Asset Investigation checks wallet addresses against sanctioned-entity and illicit-activity databases, surfacing risk indicators in wallet transaction history.
4. Procurement Risk Auditing
When awarding government contracts, agencies use Vendor Risk Management to audit bidding companies. The platform scans for pending litigation, historical bankruptcies, and undisclosed foreign influence before public funds are allocated.
Frequently Asked Questions
Can Diliguard trace the owner of a shell company registered offshore?
For companies registered in the UK and the 27 EU member states, the UBO Scanner identifies the individuals who ultimately own or control the entity. For offshore structures, the Offshore Leaks search queries the ICIJ database to surface shell entities and their linked jurisdictions.
How does Diliguard support cryptocurrency investigations?
Crypto & Digital Asset Investigation checks wallet addresses against databases of sanctioned wallets, darknet market records, and illicit-activity traces, reporting balance and transaction counts alongside any alerts. The results are formatted for the investigation file.
Is Diliguard suited to procurement audits for public contracts?
Yes. Vendor Risk Management screens bidding companies for pending litigation, historical bankruptcies, and sanctions exposure, so agencies can disqualify high-risk bidders before public funds are committed.
What sanctions and PEP records does Diliguard screen against?
The screening engine runs against OFAC, EU consolidated, and UN Security Council sanctions lists, plus global PEP lists and Interpol Red Notices, in a single pass. Regulatory enforcement history is checked against the OpenSanctions Crime dataset.
A Day in the Life: The Lead Investigator
Scenario: A regulatory agency is investigating a shell company suspected of facilitating a large-scale tax evasion scheme.
- Initial Audit: The investigator queries the shell company through the Diliguard portal.
- Data Extraction: The KYB engine pulls live incorporation certificates from an offshore registry and extracts the layered shareholder structure.
- Network Mapping: Diliguard reveals the 80% majority shareholder is a trust controlled by a politically exposed person in a neighboring jurisdiction.
- Resolution: The agency freezes the domestic assets associated with the shell company and initiates a formal international inquiry.