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Diligencify is an AI-powered prospect intelligence and due diligence platform designed for wealth management firms, private banks, family offices, and nonprofit organizations. It enables professionals to identify high-net-worth (HNW) and ultra-high-net-worth (UHNW) individuals and generate comprehensive prospect research reports in under 10 minutes.
The platform delivers actionable intelligence covering wealth profiles, business interests, investments, real estate holdings, professional networks, philanthropic activities, and potential risk indicators. With advanced prospect discovery, wealth signals, and ongoing monitoring capabilities, Diligencify helps organizations identify opportunities, accelerate research, strengthen due diligence, and make informed engagement decisions.
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Min project size
$1,000+
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Hourly rate
$25 - $49 / hr
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Employees
10 - 49
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Year founded
Founded 2023
Service Lines
- Branding
- 20%
- Compliance Consulting
- 20%
- Market Research
- 20%
No Focus Areas have been added yet…
Industries
- Financial services
- 35%
- Non-profit
- 20%
- Business services
- 15%
- Gaming
- 15%
- Legal
- 15%
Clients
- Enterprise (>$1B)
- 50%
- Midmarket ($10M - $1B)
- 30%
- Small Business (<$10M)
- 20%
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Our Story
We are Diligencify — a team of multidisciplinary researchers, data engineers and analysts building an AI‑driven due diligence and wealth‑intelligence platform. Our mission is to turn fragmented global sources into source‑backed, analyst‑ready dossiers—covering Source of Wealth, assets, relationships, litigation, sanctions and signals. We blend agentic AI with human oversight, enterprise APIs and continuous monitoring to speed complex research and inform high‑stakes decisions.
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