Delivering for every customer, every day
2022
Chartis RiskTech100
Diligencia is delighted to have been recognised for the second time as a Rising Star in the RiskTech100 2023 report.
Barclays Entrepreneur Awards 2022
Diligencia has been recognised as a Regional Winner and shortlisted for the International Expansion category in the Barclays Entrepreneur Awards 2022.
Crisis & Risk Management Guide 2022
Diligencia has been ranked in the Chambers Crisis & Risk Management Guide for the second year running. We are listed in the Global-wide Technology-Led Due Diligence Legal Ranking table.
RiskTech KYC/AML Data Solutions 2022
Diligencia is featured in Chartis' RiskTech KYC/AML Data Solutions 2022. The report highlights our "best-in-class" corporate structure capabilities and commends us as a 'Point Solution' in their Risk Tech Quadrant for KYC/AML data solutions.
Data Management Insight Awards Europe 2022
Diligencia was shortlisted for the A-Team Group's Best KYC & Client On-Boarding Solution, Best Entity Data Solution, Best Data Solution for Regulatory Compliance, and Most Innovative European Data Management Provider.
Data Management Insight Awards USA 2022
Diligencia was shortlisted for the A-Team Group's Best KYC & Client Onboarding Solution and Best Entity Data Solution in the Data Management Insight Awards USA.
2021
Crisis & Risk Management Guide 2021
Diligencia was ranked in the Chambers Crisis and Risk Management Guide 2021 in the Business Intelligence & Investigations: Pre-Transactional Advisory (Investigative Due Diligence) table.
Data Management Insight Awards 2021
Diligencia was shortlisted for the A-Team Group's Best KYC & Client On-Boarding Solution, Best Entity Data Solution, and Most Innovative Data Management Provider.
Waters Rankings 2021
Diligencia was recognised as a Best Reference Data Provider finalist in the Waters Rankings 2021.
RegTech Insight Awards 2021 Europe
Diligencia was shortlisted for the A-Team Group's Best Data Solution for KYC category in the RegTech Insight Awards 2021 Europe.
2020
Chartis RiskTech100
Diligencia was awarded a Rising Star Award in Chartis Research's RiskTech100 2021 report.
Data Management Insight Awards 2020
Diligencia won the Most Innovative Data Provider category in the A-Team Group's Data Management Insight Awards 2020. Additionally, we were shortlisted for the Best Entity Data Solution and Best KYC & Client On-Boarding Solution categories.
Lloyds Bank National Business Awards UK 2020
Diligencia was recognised as a finalist in the Lloyds Bank National Business Awards UK 2020 in The Data Excellence category.