Applied Diligence
From first investigation to ongoing case management. One AI-powered environment, continuously informed.
Trusted by due diligence professionals across 20+ countries
The Problem
The tools that exist today were built for a different era — before AI, before the modern relationship-risk landscape, before teams expected software to actually help them think.
Critical information about counterparties lives in email threads, PDFs, spreadsheets, and people's heads. There is no single source of truth, and red flags get missed because no one sees the whole picture.
Reaching out to counterparties, chasing responses, and following up on loose ends eats weeks. By the time you have a complete picture, the moment has passed and the relationship has gone cold.
Every new engagement starts from zero. Intelligence gathered on a contact disappears the moment a file is closed. There's no way to surface what you already know, when you need it most.
Applied Diligence AI was built to solve all three — simultaneously.
Platform
Applied Diligence AI continuously interrogates everything you know — documents, responses, voice memos, news — so every investigation benefits from the full weight of your intelligence, instantly.
AI-powered due diligence from first click to final report. Structured questionnaires, secure subject invites, and automatic AI analysis — all in one environment.
Every response scored 0–100 against your research corpus, flagging inconsistencies, omissions, and contradictions automatically.
Comprehensive findings reports generated in seconds. Structured, professional, and audit-ready. One click from the workspace.
AI-suggested tickets, smart priority scoring, and team workload balancing — a task board that understands your caseload.
Todo
In Progress
Done
Sanctions, PEP screening, and regulatory checks across 5 jurisdictions — UK 🇬🇧 EU 🇪🇺 US 🇺🇸 SG 🇸🇬 HK 🇭🇰
Longitudinal intelligence files that grow with every interaction. Move contacts from investigation to ongoing management without losing a single data point.
Timeline
Intelligence
How It Works
Launch in seconds with AI-generated questionnaires tailored to your case type. Enter subject details — Applied Diligence AI does the rest from the very first click.
Every response is scored, verified, and cross-referenced against your corpus and live data. Veracity scores, risk flags, and follow-up questions arrive the moment the first answer lands.
Close cases, build intelligence files, coordinate your team — all in one place. Move contacts from investigation to ongoing management without losing a single data point.
See It In Action
A full walkthrough — from opening a case to generating the final AI report.
Product walkthrough
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Introducing
But today, it's broken. Intelligence is scattered. Engagement is slow. And when a case closes, everything you learned disappears.
Applied Diligence AI fixes all of that.Your environment
Investigation and Case Management — connected by AI that never stops working.
Active Cases
0
↑ 3 this week
Pending Review
0
2 urgent
Reports
0
↑ 18 this month
Recent Investigations
Investigations
Pre-built questionnaire templates — or let the AI draft one based on your case type.
Subject name
|
Case type
Select template
Subject Engagement
No login required. Subjects answer on their schedule. The moment a response lands, the AI goes to work.
Sasha Marchetti
CEO, Marchetti Holdings
Question 3 of 8
Please describe your primary business activities and revenue sources.
AI Analysis
A large language model that understands nuance — and your own corpus. Inconsistencies flagged. Follow-up questions suggested.
AI Assessment
Response contains 3 inconsistencies with prior statements. Revenue figures conflict with Companies House filings. Follow-up recommended on Q3 and Q7.
Intelligence Reports
Verdict, findings, risk flags, live news analysis. Professional. Exportable. Audit-ready.
Due Diligence Report
AI GeneratedExecutive Summary
Risk Flags
Task Management
AI prioritizes by urgency and risk. Nothing falls through the cracks.
To Do
Marchetti
Verify Companies House
Acme Corp
Request UBO declaration
In Progress
Marchetti
Follow-up on Q3 inconsistency
Tyler Lee
Draft summary report
Done
Vendor DD
Sanctions screen complete
Acme Corp
OFAC check — clear
Compliance Checks
Sanctions, court records, company registries. US, UK, EU, Singapore, Hong Kong.
OFAC Sanctions
US Treasury — Global
Companies House
UK — Director search
ACRA Registry
Singapore — Entity check
PACER Court Records
US Federal Courts
EU Sanctions List
EUR-Lex consolidated
Case Management
When a case closes, every document, report, and conversation stays intact — forever.
Marchetti Holdings Ltd
Closed Jan 2025
Tyler Lee — KYC
Closed Mar 2025
AI Longitudinal Analysis
Pattern detected across 3 closed cases: 2 subjects share directorship with flagged entity. Recommend review.
Powered by AI at every step.
Start free today, or request a sandbox demo and see it working on your own cases.
applieddiligence.comBy The Numbers
Faster than traditional due diligence
From weeks to hours, without cutting corners.
Audit trail on every investigation
Every action, every change — immutably logged.
Jurisdictions covered at launch
UK · EU · US · Singapore · Hong Kong
Data used to train AI models
Zero. Your intelligence stays yours.
Intelligence Layer
Applied Diligence AI connects to a growing ecosystem of intelligence sources. Run checks individually or in combination — with full audit trails and consent management built in.
Every check you run feeds back into the AI corpus. The more you investigate, the smarter your intelligence environment becomes.
No consent required
Available now
Subject authorisation required
Requires consent workflow
On request
Contact us →
Workflow
Applied Diligence AI's Kanban is an AI-driven coordination layer that knows the context of every case, every flag, and every open thread.
When a report runs, AI automatically surfaces follow-up actions as suggested Kanban tickets. One click to add them to your board.
Every ticket receives an AI urgency score based on investigation sensitivity, flag severity, and time open. Critical threads always surface first.
Create a ticket from inside any investigation and AI pre-fills the title, description, and suggested assignee based on what it already knows.
AI monitors open tickets against investigation timelines and warns you when threads are at risk of missing critical deadlines.
When the same follow-up action appears repeatedly across investigations, AI surfaces it and suggests adding it to your questionnaire template.
When assigning tickets, AI shows current workload and suggests the best person for each task — so no one is overwhelmed.
Every ticket created, assigned, and closed is logged to the investigation timeline — giving you a complete chronological record of every action taken across every case.
Use Cases
Run structured due diligence on founders, management teams, and target companies before every investment decision.
Maintain audit-ready investigation files with AI-powered analysis and longitudinal tracking across your entire caseload.
Screen counterparties, monitor ongoing relationships, and generate instant compliance reports with full documentation.
Investigate partners, buyers, and vendors with structured questionnaires and AI-verified responses before any transaction closes.
Go beyond the CV. Build deep intelligence files on senior candidates with AI-scored responses, reference verification, and reputational analysis.
Apply institutional-grade due diligence to every counterparty relationship — from initial screening to ongoing monitoring.
Coverage
Applied Diligence AI launches with deep integration across the UK, EU, Singapore, Hong Kong, and the United States.
The world's most extensive public records infrastructure. Federal, state, and county databases provide unparalleled access to court records, corporate filings, property ownership, and sanctions data.
The most accessible due diligence ecosystem in the world. Companies House filings, DBS criminal checks, CIFAS fraud screening, Land Registry, and electoral roll verification.
Structured registries, strong sanctions frameworks, and clear consent-based workflows across the EU's major financial centres.
Asia's two most transparent financial centres. ACRA and Companies Registry provide clean, accessible company and directorship data.
Additional jurisdictions available on request. Enterprise clients can request custom regional coverage.
Security
Your investigations contain some of the most sensitive intelligence your organisation produces. We treat it accordingly — with end-to-end encryption, strict data isolation, and a complete audit trail.
End-to-end encryption
TLS 1.3 in transit, AES-256 at rest. Your data is encrypted everywhere.
Row-level security
Your data is always isolated from other tenants at the database layer.
No model training on your data
We never use your investigations or contacts to train AI models.
Complete audit trail
Every action is logged — who viewed what, when, and what changed.
GDPR-ready
Data residency controls, right-to-erasure workflows, and DPA available on request.
Infrastructure
Pricing
Start free. Scale as you grow. No hidden fees, no per-seat surprises.
Scout
Everything you need to start your first investigation.
Analyst
For professionals running investigations at pace.
Director
For teams that need full control and enterprise features.
Need something specific? We welcome custom build requests. Contact us at demo@applieddiligence.com to discuss your requirements.
Get started today
Join the professionals who use Applied Diligence AI to investigate smarter, manage contacts better, and coordinate their teams with confidence.
No credit card required · Setup in minutes · Cancel any time
Applied Diligence AI was founded by specialists who spent years working across due diligence, data analytics, and professional risk management. We watched talented investigators waste hours on manual lookups, disconnected systems, and reports that were outdated the moment they were written.
We built Applied Diligence AI to change that. Not another tool that bolts AI onto an existing workflow, but an environment where AI thinks alongside you from the first question to the final report. Where every investigation builds institutional memory. Where the intelligence never goes cold.
We believe the professionals responsible for protecting organisations from risk deserve technology that moves at the pace of business. Applied Diligence AI does exactly that.