More Relevant Results, Fewer False Positives
Automated real-time monitoring and search tool for negative news, watchlist, sanction, and politically exposed persons data. Protect your institution from reputational, AML, and financial crime risks.
Adverse media & Negative News
Diligent’s patented search and monitoring capability offers real-time, accurate negative news and risk information using machine learning and Relevancy Score calculation
Watchlist & Sanctions Screening
Screen against 1400+ watchlists, sanctions, and embargo lists in real time with our comprehensive screening capability.
PEP and SOE Screening
Utilize automated monitoring for sanctions, Politically Exposed Persons (PEPs), watchlists and state-owned entities (SOE). Map beneficial ownership and detect risks during crises for customers and vendors.
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