Diligent Entity & Subsidiary Management Software

Access Real-Time Risk Intelligence on Key Personnel

Being unaware and unprepared for the risks some individuals may bring to your business can have costly results. Without proper risk intelligence, your organization could be exposed to sanctions, fines or license revocation, as well as suffering reputational damage impacting partnerships, customers, investors and employees.

Diligent’s Risk Intelligence Data makes it easier for organizations to find potential problem employees and evaluate their risk levels before it's too late.

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Access a Patented AI-Powered Negative News Monitoring Solution
  • Search our Risk Intelligence Data, mined from over 5 million sources including news reports, sanctions, watchlists, most wanted lists, politically exposed persons, corporate records and high-risk scores
  • Access data from over 160 countries, including those with lower levels of information transparency
  • Update your files in real-time, with over 40,000 new risk records produced from public and government sources added every day
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Manage a Risk Before it Becomes a Crisis
  • Identify high-risk individuals in leadership positions within your organization or prioritize the biggest threats by undertaking a comprehensive review of your company
  • Discover any criminal activity committed by an individual or any controversial associations and actions they have undertaken since they joined your organization
  • Mitigate the risks that stem from mergers and acquisitions by screening anyone who has joined the company outside of your standard recruitment process
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Learn More About Our Entities Management Software

ENTITIES

Easily Visualize Entities & Governance Hierarchies

Create configurable group structure charts at the click of a button
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ENTITIES

Simplify Document Creation & Signature Workflow

Automate the generation of standard documents and quickly provide customizable reports

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ENTITIES

Save Time & Money on Company Health Checks

Keep an accurate, clean record of your organization’s entities
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