Enter a company
Provide a company name or registration number.
Automated AML due diligence
Evidence-backed AML due diligence. In minutes.
New Diligence turns a company name into an auditable AML risk assessment — mapping ownership, identifying beneficial owners, screening sanctions, PEPs and adverse media, and generating a regulator-ready report with every material fact cited.
Evidence-first Every fact is source-backed
Audit-ready Defensible for review
Human-in-the-loop Matches escalated
How it works
From company name to regulator-ready report in minutes.
Pull registry data
Collect official filings, directors and company metadata.
Map ownership
Trace PSCs and shareholders to identify UBOs.
Run screening
Screen against sanctions, PEPs and adverse media.
Deliver report
Generate an evidence-backed assessment with cited sources.
Product intelligence
Complete visibility. Total confidence.
See the full picture across ownership, screening and risk — with every fact backed by a source.
-
Ownership mapping to UBOs - Sanctions, PEP and watchlist screening
- Adverse media intelligence
- Risk scoring and key findings
- Regulator-ready reports
Built for regulated teams
Supporting a wide range of compliance and risk functions.
Financial services
Banks, wealth managers and capital markets.
Fintech & payments
Payment providers and fintechs.
Law firms
Client due diligence and onboarding.
Accountants
Practice compliance and client risk.
MLRO teams
Internal review and oversight.
Regulated businesses
AML due diligence obligations.
Trust, security and compliance by design
We take the security of your data and the integrity of our platform seriously.
SOC 2 Type II In progress
ISO 27001 In progress
GDPR Compliant
Data encrypted In transit & at rest
Role-based access RBAC & SSO
Audit logs Immutable
See New Diligence in action
Book a personalised demo and see how we turn a company name into an evidence-backed AML risk assessment.