Overall, Diligent Due Diligence Services empower organizations to safeguard their business against third-party risks, enhance transparency, and ensure compliance through a robust, secure, and customizable platform.

1. Global Reach: Diligent’s due diligence services are delivered by a seasoned global team of multilingual analysts and investigators. This team covers more than 190 countries, ensuring thorough and localized investigations.
2. Comprehensive Inquiry: The services range from online research to on-site investigations. This includes open-source investigations, enhanced due diligence, beneficial ownership research, and special investigations tailored to specific needs.
3. Risk-Based Approach: Diligent offers a unique combination of fixed-scope inquiries to respond to any level of risk presented by a third party. This risk-based approach ensures that the due diligence process is both thorough and efficient.
4. Enhanced Due Diligence: For higher-risk scenarios, Diligent provides enhanced due diligence that includes local investigations and access to criminal, financial, and ownership records. This ensures a deep understanding of potential risks.
5. ESG Investigations: The platform includes Environmental, Social, and Governance (ESG) investigations to help organizations assess the sustainability and ethical practices of their third-party partners.
6. Proprietary Red Flags and Cautions: Diligent’s reports include proprietary red flags and cautions aligned with anti-bribery and anti-corruption (ABAC) laws and standards. These insights help organizations identify and mitigate potential compliance risks.
7. Secure and Compliant: Diligent’s security program is governed based on the NIST Cybersecurity Framework and follows ISO/IEC 27001 standards. This ensures that all customer data is protected and handled securely.
8. Customizable Solutions: Diligent offers the flexibility to create bespoke products to address individual needs, ensuring that the due diligence process is tailored to the specific requirements of each organization.
9. Real-Time Monitoring: The platform includes AI-powered monitoring for negative news, watchlists, sanctions, and politically exposed persons (PEPs). This real-time monitoring helps organizations stay informed about potential risks associated with their third-party relationships.
10. Integration Capabilities: Diligent Due Diligence Services integrate with other enterprise systems, such as ERP and CRM platforms, ensuring a seamless flow of information across the organization. This integration supports comprehensive reporting and data consistency.