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Compliance to
Competitive Edge

We track Data In Motion
With Real-Time Assessments
We create Material Business Events



Client Focus

Your satisfaction is our success, we're here to build lasting relationships. That's why we put you, at the center of everything we do. From personalized advisory services to tailored solutions, we're dedicated to meeting your unique needs and exceeding your expectations every step of the way


When you choose us, you're choosing a partner you can trust. We believe in doing business the right way, with honesty and transparency at every turn. With us, you can rest assured that your interests are always our top priority


In a world that's constantly evolving, staying ahead of the curve is essential. That's why we're committed to innovation in everything we do. From cutting-edge technology to ground-breaking ideas, we're always striving to push the boundaries and find new ways to serve you better


Mediocrity has no place in our vocabulary. We strive for excellence in everything we do, from the quality of our products and services to the calibre of our customer support. When you choose us, you're choosing a commitment to excellence that will elevate your business to new heights


Our Offering


  • We provide: Comprehensive corporate data, entity hierarchy, domains and regulatory events

  • This empowers your business to focus on leaner operations and drive innovation and growth


  • From Crafting Investment and Data Platforming Strategies to Providing Precise Data Valuation, Governance, Maturity Assessment, and Monetization Solutions, 

  • We Empower You to Unlock New Growth Opportunities and Maximize Value


  • Seamlessly Integrate Event Streams and External Data into Your Internal Processes with Our Last-Mile Operationalisation Solutions, Ensuring Efficient and Effective Data Utilization


Trusted Data Sourcing and Integrity Assurance

Dligence ensures the integrity of your data by meticulously sourcing it from regulated, trusted sources curated by industry experts. With a keen eye on transparency and integrity, we track its journey over time, certified reliability by Dligence every step of the way

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Stay Ahead with Delta Domain Decomposition

Our Delta Domain Decomposition technique empowers you with real-time insights through Published Event Streams, ensuring you remain ahead of the curve in an ever-evolving landscape


Time Travel

Explore historical events and data domain over time. Build your analytics and algorithms on domain snapshots. Seamlessly rollback changes or resume where you left off eliminating the need for constant monitoring


Enhanced Data Clarity, Precision, and Accuracy

Experience precision like never before with Dligence. Our cutting-edge algorithm calculates accuracy probabilities across multiple data sources. Coupled with our innovative oversampling method, it ensures the acquisition of highly accurate data that continuously improves with each added source. This guarantees precise insights, offering unparalleled strategic advantages for your business growth


Efficient Materiality Assessment

Dligence streamlines your materiality assessment process by employing rule-based criteria to identify significant changes. We aggregate these changes into a canonical event, providing you with a comprehensive view of crucial business events in real time


Unmatched Insights Unleashed

Our platform correlates events, uncovering their significance and providing you with invaluable insights. From company name changes hinting at acquisitions to major business events such as IPOs and regulatory developments, Dligence equips you with the foresight needed for strategic decision-making that propels your business forward

Advisory Services

Experience Unmatched Compliance Expertise with Dligence!  

Your Trusted Partner for Compliance Excellence


Beyond our cutting-edge solutions, we offer comprehensive advisory services, ensuring your compliance journey is guided by seasoned professionals every step of the way

Meet the Team

With a collective industry experience surpassing 120 years in Corporate & Institutional Banking and Enterprise Technology, managing an aggregated annual business exceeding $200 million, our team is primed to redefine how banks and financial services firms navigate global regulatory compliance

Get a Demo

Request a Consult

Schedule a consult with one of our product advisors


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