Structured delivery
Use consistent fields and categories instead of extracting information from an unstructured narrative.
Intelligence Where Your Team Already Works
Bring Due Diligence and Wealth Intelligence Into Your Product or Workflow
Use Diligencify APIs and enterprise integrations to incorporate structured profiles, research outputs, HNWI intelligence, Wealth Signals, and monitoring into existing systems and client solutions.
API / Sample response
Sanitized payload
{
"subject_id": "HNW-2026-04781",
"type": "person",
"name": "Julian R. Whitcombe",
"resolution": { "status": "resolved", "basis": ["employer", "geography", "role"] },
"net_worth": { "estimate_usd": 1480000000, "basis": "modelled", "as_of": "2026-02-11" },
"source_of_wealth": [
{ "type": "business_ownership", "entity": "Brookmount Energy Group", "from": 1994, "evidence": "filing" }
],
"risk": { "sanctions": "no_match", "pep": "not_identified", "litigation_open": 0 },
"signals": [
{ "category": "liquidity", "date": "2026-02-11", "value_usd": 450000000, "confidence": "reported" }
],
"sources": [ { "id": "src_1042", "publisher": "Companies registry", "retrieved": "2026-02-11" } ]
}
POSTSubmit the subject
Send a name with the identifying context already held. Bulk submission supports defined research and screening workflows.
GETRetrieve the structured profile
Consistent fields and categories, with source references and supporting metadata attached to material findings.
HOOKReceive monitoring updates
Relevant changes on saved or covered subjects are routed into existing review processes.
SPECAgree the data specification
Field availability, refresh frequency, permitted use and delivery format are documented in the applicable agreement.
Sanitized sample payload and integration workflow. Field names are illustrative; the applicable data specification governs delivery.
Move Beyond a Standalone Report
Some teams need a platform interface. Others need intelligence inside a CRM, case-management system, compliance workflow, analyst workbench, data product, or client-facing solution.
Diligencify supports configurable enterprise delivery so organizations can use the intelligence in the environment where decisions and work already happen.
Intelligence Available for Integration
Depending on the commercial scope and product configuration, integrations can support:
- Person and company profiles
- Structured due diligence findings
- Source of Wealth and wealth components
- Business interests, roles, and ownership
- Risk and reputational intelligence
- Relationships and organizational affiliations
- HNWI and UHNWI profile data
- Wealth Signals and liquidity events
- Monitoring alerts and relevant updates
- Source references and supporting metadata
Field availability, refresh frequency, permitted use, and delivery format should be documented in the applicable data specification and agreement.
Built for Enterprise Workflows
Bulk research
Submit or process multiple subjects for defined research and screening workflows.
Configurable outputs
Align the depth, categories, format, and review steps to the use case.
Source traceability
Preserve supporting evidence so downstream users can review material findings.
Monitoring
Receive relevant changes on saved or covered subjects and route them into existing review processes.
White-label options
Eligible enterprise customers can incorporate Diligencify intelligence into their own branded solution or client deliverable.
Designed for Professional Services and Intelligence Providers
Due diligence consultancies, legal and advisory firms, data providers, and other professional services organizations can use Diligencify as a research layer within their own methodology. AI reduces the manual discovery burden. Structured outputs and source evidence help analysts focus on interpretation, client context, and final solutioning.
The engagement model should make responsibilities clear. Diligencify provides intelligence inputs; the integrating organization remains responsible for its client advice, regulatory decisions, and final deliverable.
Integration Starts With the Decision
The right implementation depends on what the organization needs to decide, how many subjects it researches, which fields are required, how often information must change, and where human review sits in the workflow.
A discovery session can define the use case, sample payload, matching logic, data rights, service levels, security requirements, and pilot success criteria before production integration begins.
FAQ
Frequently asked questions
Does Diligencify offer an API for both profiles and signals?+
Enterprise delivery can include structured profile intelligence, event signals, or configured research outputs, depending on the selected scope.
Can the intelligence be white-labeled?+
White-label options are available for eligible enterprise engagements. Branding, permitted use, attribution, and redistribution rights should be defined contractually.
Is API output a compliance decision?+
No. The API provides intelligence for an organization's workflow. The organization remains responsible for review, escalation, and final decisions.