Discover
Use the HNWI and UHNWI Database to identify established profiles. Use New Wealth to find individuals whose financial position may have recently changed following a liquidity event.
Explore HNWI and UHNWI Database →Before the First Conversation
Know More About High-Value Prospects Before You Reach Out
Go beyond a name and estimated net worth. Diligencify brings together capacity, Source of Wealth, career, business interests, relationships, philanthropy, personal interests, reputation, and recent developments in minutes.
Find the opportunity. Understand the risk. Start the conversation prepared.
Better Prospecting Starts With Better Context
High-net-worth and ultra-high-net-worth individuals are not a homogeneous audience. Their wealth source, liquidity, ownership, planning needs, relationships, priorities, and preferred causes can differ substantially.
Generic lists encourage generic outreach. Diligencify helps teams prioritize relevant people and prepare engagement around what is actually known.
Discover, Qualify and Understand
Qualify
Assess wealth tier, liquid-wealth potential, Source of Wealth, geography, industry, career, event timing, and relevance to the organization's target profile.
Connect
Use Relationship Intelligence to identify business, board, investment, advisory, university, nonprofit, and other credible paths to engagement.
Explore Relationship Intelligence →Prepare
Build a source-backed brief across interests, philanthropy, business activity, family context where appropriate, recent developments, and material reputation or risk.
Monitor
Use Wealth Signals and Continuous Intelligence to identify changing capacity, interests, relationships, and timing.
Explore Wealth Signals →Intelligence That Supports the Whole Relationship Cycle
Before outreach, Diligencify can help prioritize and prepare. During cultivation, new information can make engagement more relevant. Before onboarding or accepting a significant relationship, deeper diligence can add Source of Wealth and reputational context. After engagement, monitoring can help the team remain informed.
This continuity reduces the separation between sales intelligence, relationship intelligence, and due diligence.
Built for High-Value Markets
Prospect Intelligence can support wealth management and private banking, nonprofit and university development, luxury, family-office services, legal and professional services, and other sectors where understanding the person behind the opportunity matters.
Frequently asked questions
Is Prospect Intelligence a lead-generation service?+
It is an intelligence capability for discovering, prioritizing, and understanding relevant prospects. Specific list-building, data delivery, or managed-research services should be described according to the engagement.
Does Diligencify include newly wealthy individuals?+
Yes. New Wealth identifies individuals connected to recent liquidity events and adds the context needed to assess relevance.
Can the same platform support diligence before onboarding?+
Yes. A prospect profile can be expanded into deeper Source of Wealth, reputational, CDD, or EDD research when the relationship advances.
Related pages
Replace Generic Outreach With Informed Engagement
See how Diligencify can support discovery, qualification, preparation, and timing for your target market.
Book a Personalized Demo