Dligence provides real-time assessments of legal entity and regulatory data, enabling businesses to streamline onboarding processes and minimize regulatory risks. By integrating event streams and external data into internal operations, Dligence enhances data clarity and accuracy, empowering clients to make informed strategic decisions.
Funding
$500K raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Businesses face challenges in efficiently onboarding new entities and maintaining compliance due to the complexities of legal entity data and evolving regulatory landscapes. Inaccurate or outdated information can lead to increased regulatory risks and hinder informed decision-making.
Solution
Dligence offers real-time assessments of legal entity and regulatory data, providing businesses with the tools to streamline onboarding processes and minimize regulatory risks. The platform integrates event streams and external data sources to deliver enhanced data clarity, precision, and accuracy. By employing techniques like Delta Domain Decomposition and accuracy probability calculations, Dligence ensures users stay ahead of regulatory changes and gain unmatched insights into critical business events. The platform's capabilities enable efficient materiality assessments and the ability to explore historical data, empowering clients to make informed strategic decisions.
Target Audience
Dligence primarily serves banks and financial services firms navigating global regulatory compliance, as well as other businesses requiring efficient entity onboarding and risk management.
Features
- Comprehensive corporate data, entity hierarchy, domains, and regulatory event tracking
- Real-time insights through Published Event Streams using Delta Domain Decomposition
- Historical data exploration with domain snapshots and rollback capabilities
- Accuracy probabilities calculated across multiple data sources with oversampling methods
- Rule-based criteria for efficient materiality assessment and identification of significant changes
- Event correlation to uncover significance and provide insights into company activities
- Integration of event streams and external data into internal processes