Discover established wealth
Search the HNWI and UHNWI Database by relevant profile, market, wealth, career, business, interest, and event criteria.
Explore HNWI and UHNWI Database →Wealth Management and Private Banking
Find the Opportunity. Understand the Wealth. Start the Relationship Prepared.
Diligencify helps wealth managers, private banks, RIAs, family-office advisors, and relationship teams discover and understand high-net-worth and ultra-high-net-worth individuals beyond a basic wealth estimate.
Identify timely prospects, map credible relationship paths, understand Source of Wealth and liquidity, prepare relevant outreach, and add diligence before the relationship advances.
Profiles / Dossier
Sector dossier
Prospect brief · fictional subject
Karin Bosch
Founder, Deltaflow Systems — Rotterdam
Source of wealth
5 sources
Founder shareholding of 38 per cent from 2009. Company acquired February 2026; personal proceeds modelled at USD 210M–240M.
Relationship path
4 sources
Two former board colleagues shared with an existing client. Recurring legal advisor also advises a current relationship.
Interests and philanthropy
3 sources
Trustee of a maritime heritage foundation. Reported interest in competitive sailing and Dutch modern art.
Reputation check
4 sources
No sanctions match. PEP status not identified. One concluded employment dispute involving the company, not the subject personally.
Illustration of the dossier modules most relevant to this sector. Fictional subject, figures and findings.
From Static Lists to Intelligence-Led Growth
Most HNW prospects already have financial relationships. Relevance, timing, trust, and preparation matter.
A static database can identify a wealthy individual. Diligencify helps explain why the person may be relevant, how wealth was created, what has changed, who can provide a credible introduction, which interests may shape engagement, and whether material risk requires attention.
Build a More Actionable Prospect Pipeline
Identify New Wealth
Find founders, executives, investors, and owners connected to recent exits, IPOs, secondaries, share sales, asset disposals, and other liquidity events.
Explore New Wealth →Prioritize the opportunity
Evaluate estimated capacity, liquid-wealth potential, geography, industry, financial event, planning relevance, and fit with the firm's service model.
Map the path
Reveal business, board, investment, advisory, university, nonprofit, and other relevant relationships that may support a warm introduction.
Explore Relationship Mapping →Prepare the engagement
Understand career, Source of Wealth, companies, assets, family context where appropriate, interests, philanthropy, reputation, and recent developments.
Continue knowing
Use Wealth Signals and ongoing monitoring to track liquidity, investments, appointments, philanthropy, litigation, regulation, and reputational change.
Explore Wealth Signals →Support Growth and Client Diligence in One Platform
Opportunity and risk should not live in separate information silos. The Source of Wealth story that improves prospect understanding may also support onboarding. The relationship map that finds an introduction may reveal an additional party to review. A liquidity event can create both an opportunity and new planning context.
Diligencify helps business development, relationship management, research, and compliance teams work from a connected intelligence picture while retaining their own roles and decisions.
Anonymized Customer Use Case
A wealth management company in New York
Challenge
The firm needed to research high-value prospects quickly and give relationship teams more than a name, title, and wealth estimate.
How Diligencify is used
The team builds rapid prospect profiles covering net worth, liquid-wealth context, Source of Wealth, career, ownership, interests, philanthropy, and relevant reputational factors. Relationship mapping helps identify network-based paths for outreach. Wealth and interest intelligence supports longer-term nurturing rather than a one-time contact attempt.
Operational value
Researchers spend less time assembling fragmented public information. Advisors begin conversations with a more coherent understanding of the prospect and the context behind the opportunity.
No quantified result is published for this engagement. Diligencify publishes a measurable outcome only where the customer has approved it and the result can be substantiated.
FAQ
Frequently asked questions
Is Diligencify a CRM?+
No. It is an intelligence platform that can support prospect discovery, research, qualification, engagement preparation, diligence, and monitoring. Enterprise integrations can bring relevant intelligence into an existing CRM.
How does Diligencify find newly wealthy prospects?+
New Wealth connects liquidity events to the founders, owners, executives, and investors whose financial position may have changed, then adds wealth, relationship, and diligence context.
Can the platform support Source of Wealth during onboarding?+
Yes. Prospect research can be expanded into a deeper Source of Wealth, CDD, reputational, or EDD workflow as the relationship progresses.