Diligenz Investigator
Diligenz Investigator delivers 360° corporate research – usable, among other things, to support manager selection for investors as well as for real estate applications (buyer/seller and tenant due diligence).
We combine classic KYB/KYC (sanctions lists, PEP, adverse media) with AI-supported network and context analysis of ownership and stakeholder structures, roles and relationships.
Test the Investigator free of charge using your business email address; you will automatically receive a sample report (confirmation + download link). The reports can be customized to your format and branding; we value your practical feedback!
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