Diligencify Partners with Leading Law Firm in APAC to Strengthen Due Diligence Research
Diligencify has partnered with one of APAC’s largest class action lawsuit firms, strengthening its regional presence in due diligence and compliance research.
Research and analysis
Due DiligenceName to structured dossier, with sources retained.
Source of WealthUnderstand how wealth was created and changed.
Wealth IntelligenceNet worth, liquidity, ownership and assets in context.
Risk IntelligenceLitigation, sanctions, PEP and reputation with context.
Relationship IntelligenceSee the connections behind the profile.
Data and change
Delivery and integration
Risk and compliance
Enhanced Due DiligenceGo deeper when the relationship demands it.
Reputation & RiskFind what could change the decision.
Customer Due DiligenceContext beyond identity and screening.
KYC ResearchDeeper research behind the compliance checks.
Source of WealthBuild a defensible wealth-origin narrative.
Ongoing MonitoringKeep the file current after onboarding.
Wealth and luxury