Delivering for every customer, every day
2024
Data Management Insight Awards Europe 2024
Diligencia has been shortlisted in 4 categories in the Data Management Insight Awards Europe 2024: Best Entity Data Solution, Best Data Solution for Regulatory Compliance, Best KYC Data Solution and Best Client On-Boarding Solution. Voting closes on 4 October.
Crisis & Risk Management Guide 2024
Diligencia has been ranked as a Band 1 leading firm in the Chambers Crisis & Risk Management Guide for the fourth year running. We are listed in the Global-wide Technology-Led Due Diligence Legal Ranking table.
Data Management Insight Awards USA 2024
Diligencia was shortlisted for the A-Team Group's Best Entity Data Solution in this year's Data Management Insight Awards USA.
Chartis Financial Crime and Compliance50 2024
Diligencia has been recognised as the Middle East Regional Winner and as One to Watch in Chartis Research’s Financial Crime and Compliance50 2024 report.
2023
Data Management Insight Awards Europe 2023
Diligencia has won the Best KYC Data Solution category in the A-Team Data Management Insight Awards Europe 2023. In addition, we were shortlisted for the Best Client On-Boarding Solution, Best Entity Data Solution, Best Data Solution for Regulatory Compliance, and Most Innovative European Data Management Provider categories.
Chartis RiskTech100 2024
Chartis Research has recognised Diligencia as ‘One to Watch’ in the Financial Crime Risk Management category in the RiskTech100 2024.
Chartis KYC Data and Solutions 2023
Diligencia has been recognised as an ‘Enterprise solution’ on the Chartis RiskTech Quadrant for KYC Data Solutions 2023.
Crisis & Risk Management Guide 2023
Diligencia has been ranked in the Chambers Crisis & Risk Management Guide for the third year running. We are listed in the Global-wide Technology-Led Due Diligence Legal Ranking table.
Chartis RiskTech Buyside50 2023
Chartis Research has recognised Diligencia as the winner of their ‘Investor and Fund KYC/AML Screening – Local Coverage’ solution category in the RiskTech Buyside50.
Data Management Insight Awards USA 2023
Diligencia has been 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 North America Data Management Provider.
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.