Specialized research agents
Different workflows investigate different dimensions of the subject rather than relying on one broad prompt.
Purpose-Built AI Research
AI-Powered Due Diligence in Minutes, With Sources Built In
Move from a name and a small amount of context to a structured intelligence profile across background, business interests, wealth, relationships, reputation, litigation, political exposure, and other material risk.
Diligencify accelerates the research burden while keeping evidence and professional judgment visible.
Profiles / New profile
Name to dossier
Input
Name
Julian R. Whitcombe
Context
Executive Chairman, Brookmount Energy Group — London
Enhanced depth · 62 jurisdictions · multilingual
Parallel research agents
Identity and entity resolution
Companies, roles and ownership
Source of Wealth and assets
Litigation and regulatory
Adverse media, multilingual
Relationships and advisors
Structured dossier
Founder family holding through the Whitcombe Family Trust (Jersey). Group interests span physical trading, terminals and shipping.
Companies registryRegulatory filingFinancial pressCourt register
14 sources retainedGenerated in 11 min
Illustration of the name-to-dossier workflow, from two input fields to a source-backed profile. Subject and figures are fictional.
Deep Research Is More Than a Search
The information required for due diligence rarely lives in one record. It may be spread across company filings, court material, regulator notices, news coverage, professional biographies, sanctions and PEP data, websites, archives, and sources in multiple languages.
The difficult work is not simply finding documents. It is distinguishing the correct subject, separating relevant information from noise, connecting facts across time, and explaining why a finding matters.
Diligencify uses purpose-built agentic workflows to break an investigation into specialized research tasks and bring the findings back into one coherent, reviewable dossier.
What the Platform Can Investigate
- Identity, background, education, and career
- Companies, directorships, ownership, and business interests
- Net worth, assets, liquidity, and Source of Wealth
- Family, associates, advisors, and professional networks
- Litigation, regulatory matters, sanctions, and PEP exposure
- Adverse media, reputation, political activity, and affiliations
- Philanthropy, foundations, interests, and recent developments
Coverage depends on source availability and the scope selected for the investigation.
How Purpose-Built AI Improves the Workflow
Entity resolution
Context such as employer, geography, role, and related entities helps distinguish the correct person or company from namesakes.
Structured analysis
Findings are organized against defined intelligence categories, producing consistent outputs that analysts can review and compare.
Source traceability
Material findings retain supporting references wherever available, helping reviewers validate the evidence rather than accept an unexplained conclusion.
Human oversight
Additional review can be introduced for complex, ambiguous, or higher-sensitivity work. Diligencify informs decisions. It does not make them for the user.
From First Pass to Living Intelligence
A typical report can be generated in approximately 10 to 12 minutes, compared with manual research that may require several business days. The dossier can then be refined, reviewed, exported, saved, or monitored.
If the subject is already represented in the HNWI and UHNWI Database, existing intelligence provides a stronger starting point. Wealth Signals and continuous monitoring can surface material changes after the original research is complete.
Typical report
5 days
With Diligencify
10 mins
Designed for Multiple Decisions
The same research foundation can support different workflows without turning every engagement into a generic report:
- EDD teams can investigate Source of Wealth, ownership, political exposure, litigation, and reputation.
- KYC and CDD teams can add context beyond identity and screening.
- Wealth teams can understand prospects, networks, capacity, and timing.
- Development teams can combine donor capacity, philanthropy, interests, and reputational diligence.
- Legal and advisory teams can build deeper intelligence before accepting or advancing significant engagements.
FAQ
Frequently asked questions
Does Diligencify use only AI-generated text?+
No. The platform researches source material, structures findings, retains supporting references, and can incorporate human review. The output is designed as professional research intelligence, not an unsupported narrative.
Can Diligencify research both people and companies?+
Yes. Research can cover individuals, organizations, principals, related parties, ownership, and relevant connections, depending on the use case and scope.
Is every report completed in 10 to 12 minutes?+
That is the typical generation range. Complex subjects, limited source availability, cross-border research, and additional human review may require more time.