Investors and Consultants

Current Landscape

Manual Due Diligence Process
Manager Information and documents overload
Risk of missing important information
Lengthy assessment process
Non-centralized data
Lack of collaboration
No traceability and audit trail
Increased risk of errors

with diligend

Increased productivity through automation
Tailored and automated collection of structured data
Improved process tracking
Faster assessment and comparison
Centralized data
Enhanced team collaboration
Improved compliance and transparency
Reduced risk of errors


Questionnaire design tool

Easily build your own customized due diligence questionnaires….

Reviews and assessments

Manage in a flexible way fund managers’ reviews based on ….

Data exchange management

Eliminate the need for manual intervention and reliance….

Fund Managers data collection and scoring

The solution enables you to keep all managers response …

Fund and strategy management

The system enables you to manage your list of funds or ..

Research, Communication and Contact Management

The platform provides you with tools allowin…

Workflow engine

Set rules, allocate tasks and define timeframes. Organize the…

Audit trail and alerts

The system enables you to keep track of your team activities…

Tailored reporting and analytics

Ready-to-use reports and dashboards allow you to easily….

Collaboration and activity management

The solution contains tools for smooth and…

Several security layers and features have been added to the Diligend platform to protect our users’ accounts and data.

Extensive penetration and security stress testing measures have been applied on Diligend’ system in order to reach the highest security level.

Security is audited regularly and approved as per the international security standards OWASP and WASC by a specialised third-party security audit firm.

Data hosting is SOC (System and Organization Controls) compliant: SOC 1, SOC 2 & SOC 3.

Data Encryption

Secure Sockets Layer (SSL) Technology

Authorization and Data Transfer Security Controls

Two Factor Authentification

Single User Session

Strict Password Policy

Session Locking

IP Address Logging

Security Alerts

Automatic Backups

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