Data Providers

Stay ahead of evolving compliance requirements and make informed decisions with by integrating with premium and private data sources, trusted by regulators. Explore sanctions lists, adverse media, court documents and more.

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Bridging Compliance with Global Information Repositories

deepdiligence’s data integration capability is the cornerstone of its approach to KYC compliance. By bridging the gap between your compliance needs and the world's data, deepdiligence empowers you to make informed decisions, backed by the most comprehensive and up-to-date information available

News archives

Access archives of past and current global news sources, encompassing international and regional newspapers, web news, magazines, and journals

Court documents

Verified legal documents, such as court filings, governmental and regulatory documents, Identification documents and legal agreements

Sanctions databases

Check individuals and companies against government sanctions lists and international watchlists

PEP lists

Uncover vital information on politically exposed persons, such as names, political affiliations, sanctions and risk ratings

Corporate Registries

Verify company information and evaluate compliance with regulatory requirements

deepdiligence integrates with your private data sources through various deployment types, enhancing the customization and effectiveness of your compliance strategy.

Cloud

Hybrid

On-Premises

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