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.

Screenshot displaying Diligent software featuring the Customizable Communication Tools feature

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

Screenshot displaying Diligent software featuring the Adverse Media & Negative News feature
Screenshot displaying Diligent software featuring the Watchlist & Sanctions Screening feature

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.

Screenshot displaying Diligent software featuring the PEP and SOE Screening feature

Related risk solutions

Screenshot displaying Diligent software's Enterprise Risk Management interface.

Enterprise Risk Management

Accelerate performance with a comprehensive and strategic enterprise risk management (ERM) program.

Screenshot of Diligent's software showcasing comprehensive third party risk management metrics and insights.

Third-Party Risk Management

Assess, manage and remediate third-party and vendor risk in one unified, scalable program.

Screenshot of Diligent software showcasing integrated control technology on a laptop screen

Integrated Risk Management

Identify, assess and remediate risk in a comprehensive platform that provides visibility across the organization.

Screenshot displaying Diligent software's IT Risk Management interface.

IT Risk Management

Stay ahead of emerging cyber risks, prevent breaches and empower executives to make informed risk decisions.

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