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Data that Matters

Dligence delivers a simpler, smarter, faster way to insight-led regulatory data assets, ready to be integrated with your systems and pace up your decisions. Dligence is here to turn data into data with real impact. Data that Matters.

Our what and how

Our insights enable faster and more confident data-led decisioning, Cutting-edge data aggregation, analysis and insights come together as a synergised solution.

We leverage advanced AI technology and probabilistic decision trees to deliver comprehensive digital profiles of networks of legal entities.

We bring high-efficiency and simplicity to the complexities of regulatory compliance

Whatever your legacy systems, we integrate with ease

What you need to know, in the format that your system comprehends. Connected, internalised and ready to act upon: we ensure that comprehensive data is with you, when and how you need it.

We are global, we follow the sun and when we are not working our algorithms are!

We are there by you 24x7.

Empower your business with tailored Consulting expertise

Our seasoned experts are available to help Elevate and Optimise your Data Management, Client Onboarding, and KYC processes.

Our website is in the making and it’ll be up soon with all the information you seek.

In the meantime, please reach out to us at:
info@dligence.ai

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