About

At Diligencify, we redefine intelligence by delivering trusted, in-depth insights that empower confident decision-making. Our cutting-edge approach blends human expertise and artificial intelligence to create the world’s most comprehensive people intelligence and diligence datasets, with a specialization in wealth insights and risk assessment.

We equip non-profits, universities, financial institutions, and gaming operators with accurate, real-time intelligence on High Net Worth Individuals (HNWIs) and key stakeholders. Whether it’s fundraising, compliance, risk management, or strategic partnerships, Diligencify ensures that you have the intelligence needed to make informed, high-stakes decisions with speed and certainty.

With Diligencify, diligence is no longer a burden—it’s a competitive advantage.