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.
Secure every investment decision and every business relationship
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.
One interface, from order to monitoring
Managing third-party risk, end to end
Consolidated dashboard
Active missions, integrity-score distribution, recent signals and reviews to schedule, all on a single screen.
Continuous counterparty review
Each monitored third party is re-examined on dated reviews: sanctions, convictions, adverse media and change of control.
Requesters & budgets
Track due diligence consumption by requesting department and steer your investigation budgets internally.
Four modules, one secure flow
Missions, from intake to delivery
- Order a mission: diligence type, target, geography, sensitivity and deadline.
- Milestone timeline: qualification, investigation, quality control, compliance sign-off, delivery.
- Dedicated point of contact and encrypted communication thread: no unsecured email.
Scoring & counterparties
- Counterparty portfolio with a green / amber / red integrity rating.
- Signals identified on dated reviews: sanctions/PEP, litigation, adverse media, governance.
- Ownership structures analysed as findings (Sayari source), without reliance on a real-time graph.
Vault & audit trail
- Encrypted vault: receipt, archiving, versioning and revision history of every report.
- Audit trail: tamper-proof, time-stamped log of every action, for GDPR and statutory auditors.
- Per-client isolation and case compartmentalization by transaction and confidentiality level.
Requesters & budgets
- Consumption by requesting department: who orders what, for which transaction.
- Budget steering of investigation missions, in-house.
- Reporting to arbitrate priorities and justify compliance spend.
Five platforms, one standard
Discuss your mandate, in confidence.
Every engagement begins with a confidential conversation
about the decision, transaction or exposure in front of you.