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What makes us different
The tech is there. Time for DD methodlogy to catch up.
From years of experience in portfolio and transaction management, we know that crucial information is often lost in traditional DD. This applies to potential business partners such as investment manager selection to specific tasks, such as checking on major tenants or portfolio companies.
That is were we found our gap in the market: we combine classic checks: sanctions/PEP checks, annual financial statement analysis with innovative methods such as network analysis, knowledge graph analysis and context intelligence.
Why Diligenz Investigator?
Thousands of sources analysed in minutes.
More reporting depth with an attractive pricing.
"Expert-in-the-Loop" Ex-rating agency analyst review for every report.
All sources are clearly marked, no "black box AI"
Faster turnaround: Verified reports within 5 business days.
Information advantage: AI-native analytics provide deeper insights and analyse data which was not used before.
Explore sample reports.
Our approach for better data.
Company Research
We combine big data extraction, Python-based queries, and AI-driven analytics to make corporate information from public sources faster and more comprehensive than ever before. Through multilingual crawling, entity resolution, and structured process documentation, we produce precise profiles covering ownership and management structures, adverse media, and regulatory signals. Diligenz is a pioneer in AI-powered corporate research with clearly defined, transparent workflows.
AI Native Analytics
Network models and context-based classifiers map shareholdings, control relationships, and event linkages in high detail. Our AI systems prioritize relevance and detect patterns in data that would otherwise remain unexamined. We are happy to demonstrate the methodology and show the system’s capabilities in detail.