The sovereign due diligence portal
Order, track and receive your due diligence reports in a single encrypted environment — with an integrity score for every counterparty and continuous review of the risks that matter.
Order, track and receive your due diligence reports in a single encrypted environment — with an integrity score for every counterparty and continuous review of the risks that matter.
Vetting your counterparties is no longer a mere regulatory obligation: it is the foundation of trust and operational resilience, from the boardroom to the field.
Diligence combines the ease of a mission-management portal with the depth of a professional intelligence platform — within a sovereign European environment, built for the confidentiality requirements of the most sensitive clients.
Order a mission, upload your documents, exchange with your dedicated analyst and receive deliverables in an encrypted vault. No more unsecured email or reports scattered across inboxes.
Each third party carries a synthetic rating — green, amber or red — aggregated from sanctions and PEP exposure, litigation, adverse media, ownership structure and governance, and reassessed at every new signal.
Hosting in France or Europe, HDS or SecNumCloud certified, AES-256 encryption, mandatory MFA and per-client isolation. GDPR and Sapin II compliance by design, with AML/KYC, FCPA, UK Bribery Act and ESG reporting.
Active missions, integrity-score distribution, recent signals and reviews to schedule — on a single screen.
Each monitored third party is re-examined on dated reviews: sanctions, convictions, adverse media and change of control.
Track due diligence consumption by requesting department and steer your investigation budgets internally.
Every engagement begins with a confidential conversation
about the decision, transaction or exposure in front of you.
