DueDiliger
byZIGRAM
DueDiliger is a research-driven due diligence report solution offered by ZIGRAM, a company specializing in anti-money laundering (AML), fraud, and financial crime compliance software. DueDiliger provides deep, contextual, and use case-specific research to mitigate risks and fulfill regulatory requirements. It offers multiple variants and types of reports, extensive coverage with access to over 2,000 watchlists and more than 7 billion articles, and is supported by specialist research and background check teams. The solution is technology-enabled, ensuring quick turnaround times and scalability.
Features
- Multiple variants and types of reports
- Extensive coverage with access to over 2,000 watchlists and more than 7 billion articles
- Supported by specialist research and background check teams
- Technology-enabled with quick turnaround times and scalability