Company news

Diligencia recognised in the 2025 RegTech100 for second consecutive year

Diligencia wins Best Entity Data Solution at the Data Management Insight Awards Europe 2024

Diligencia achieves ISO 27001 certification, reinforcing its commitment to information security

Diligencia & AJMS Group announce strategic partnership to deliver unrivaled KYB solution

Diligencia featured in the 2024 RegTech100 list

Diligencia wins Best KYC Data Solution in the Data Management Insight Awards Europe 2023

Diligencia announce compliance contract win with Red Sea Global

Themis and Diligencia announce strategic partnership to help fight financial crime

Diligencia and LexisNexis end partnership agreement

Chartis Research has awarded Diligencia a Rising Star award in the RiskTech100 2023 report

GLEIF Expands Global Footprint of Validation Agents with Sparkasse Bank Malta plc and Diligencia

Fynhaus & Diligencia announce strategic partnership for Africa & the Middle East

Diligencia ranked in the Chambers Crisis and Risk Management Guide 2021

Entity Data Management Handbook 2021

Diligencia launches new dataset on ClarifiedBy.com: State-Owned Enterprises

Diligencia wins Most Innovative Data Provider in this year's Data Management Insight Awards

Diligencia wins a Rising Star Award in the RiskTech100 2021 Report

Diligencia reaches the finals of the prestigious Lloyds Bank National Business Awards

We’ve relaunched ClarifiedBy.com!

Announcing the launch of ClarifiedBy.com

Announcement of our partnership with LexisNexis