Company Information

Get to know Diligence

Originally a company named Diligence, Inc., it was a pioneer in third-party, cloud-based due diligence solutions. In 2014, Diligence was acquired by NAVEX (at the time The Network, Inc.), a global leader in Governance, Risk, and Compliance (GRC) software. Today, the Diligence solution is an integral part of NAVEX's integrated risk management platform. Its mission is to help organizations protect their brand and mitigate risk by automating the due diligence process for vendors, suppliers, and other third parties, screening them against sanctions lists, and identifying potential issues like bribery, corruption, and other legal or reputational risks.

Industry

Technology KYCPRIMARY
Financial Other Service

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Diligence

Netherlands

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.