Question the subject, check every answer against the evidence, and reach a verdict that shows how it was reached. Every finding names its source and its date.
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 subject disappears the moment a case is closed. There's no way to surface what you already know, when you need it most.
Applied Diligence was built to solve all three — simultaneously.
Platform
Applied Diligence continuously interrogates everything you know — documents, responses, voice memos, news — so every investigation benefits from the full weight of your intelligence, instantly.
Questionnaires drafted from your brief or a template, sent to the subject by secure link, and their answers checked against the case.
Each answer is split into claims and checked against the case's documents, the subject's other answers and the news search. Contradictions and omissions are flagged. Every score is an AI estimate shown with its margin, never a verification.
The Statement of Findings is written by AI from the records on the case, labelled as such, and takes a minute or two. Its conclusion shows what it rests on, and it is held at “Further review warranted” while any sanctions candidate is unreviewed.
Every case is screened free against the US (OFAC), UK (OFSI) and UN sanctions lists. Company registers across the EU and three US states answer while you wait, priced before you run them.
Checks, answers, documents and reports stay on the case, each dated, with an audit trail of what happened when.
Timeline
On the case
How It Works
Create the case. Sanctions screening runs at once, free, and the registers that fit the subject are offered with their price.
When the subject answers, each claim is checked against the evidence on the case. You see what held up, what didn't, and the questions worth asking next.
Read the Statement, review any name matches, and download the dated packet: the case as one PDF.
See It In Action
An animated walkthrough. The names and figures are illustrative.
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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 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
Questionnaire, corpus, and news — each weighted, one score. Inconsistencies flagged. Follow-up questions suggested.
AI Assessment
Response contains 3 inconsistencies with prior statements. Revenue figures conflict with the company’s filed accounts on the case. 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
Compliance Checks
Sanctions screening on every case, and company registers across the EU and three US states.
OFAC Sanctions
US Treasury — Global
UK Sanctions (OFSI)
HM Treasury — Global
UN Consolidated List
UN Security Council — Global
France company register
Identified by its registration number
Case Management
When a case closes, its documents, reports and audit record stay on file for as long as you keep your account.
Marchetti Holdings Ltd
Closed Jan 2025
Tyler Lee — KYC
Closed Mar 2025
Score History
Round 1: 58 → Round 2: 71 → Round 3: 74 — every score is snapshotted, so you can see exactly how it moved as evidence arrived.
Powered by AI at every step.
Start with 9 free credits, on your own subject.
applieddiligence.comBy The Numbers
Every check, report and decision on the case's audit trail.
EU countries
Company registers that answer while you wait.
Cases used to train AI models
We don't train models on your cases.
Intelligence Layer
Run checks one at a time or together. Each shows its price before it runs, and spends credits only when it returns a result.
Every check you run is saved to the case, dated, and read when the Statement is written. Nothing is used to train a model.
Free or priced
Each check names its source and when it was read.
Consent
The subject answers in their own words, and every answer is checked against the case.
Our desk
Ask us →
Use Cases
Run structured due diligence on founders, management teams, and target companies before every investment decision.
Keep a dated record of every check, answer and decision, ready for audit.
Screen counterparties against sanctions lists and company registers, and keep the evidence behind each decision.
Put structured questions to partners, buyers and vendors, and check their answers against the evidence before a transaction closes.
Go beyond the CV: a questionnaire whose answers are checked against what the record shows.
Apply the same documented process to every counterparty — from first screening to the final packet.
Coverage
What answers in seconds, what a person fetches, and what we don’t do yet.
Company registers that answer while you wait. Some come straight from the register, others from our dated copy of the register's own bulk release — each result says which, and when.
State company registers that answer while you wait.
Run automatically when a case is created, at no charge.
Our desk obtains the record and files it on the case. We don't publish a completion time yet.
Every other jurisdiction is already part of our global catalog — browse live pricing and access options for the full list, or request custom coverage for anything highly specialised.
Security
Your cases contain some of the most sensitive material your organisation produces. They are encrypted in transit and at rest, kept apart from every other organisation’s, and logged on the case’s audit trail.
Encryption
HTTPS in transit; the database is encrypted at rest by our host, Supabase.
Kept apart
Row-level security in the database, and an access check in the application before every server-side read or write of a case.
No model training on your data
We never use your cases to train AI models.
Audit trail
Every check, report, decision and export on a case is logged with its time.
Data
Stored in the UK (London). Our sub-processors, and what each one does, are listed in our privacy policy.
Infrastructure
Pricing
You buy credits in advance. A check spends credits from your organisation's balance when it returns a result. A check that fails, or returns no result, spends nothing.
We don't publish a price list. What a check costs depends on what it takes to get the answer, and it's shown on the check itself before you run it — never after.
Some registers answer a direct request, so the check runs by itself and costs little: 3 credits for most of them. Others need a person to go to the source, make the request in the form it requires, and read the answer back. Those start at 25 credits.
We add 9 credits when you create an organisation — three automated checks, so you can try it on a real subject before buying anything. Checks that need a person start at 25 credits, so your welcome credits won't cover one of those.
See credit packs →Need something specific? We welcome custom build requests. Contact us at demo@applieddiligence.com to discuss your requirements.
Get started today
Create a case, screen the subject against the sanctions lists for free, and see what the registers hold before you spend anything.
9 free credits on sign-up · No card needed · Credit packs, no subscription
Applied Diligence was founded in Madrid by Tyler Warren, a former US diplomat, to make due diligence something you can defend: every finding sourced, dated, and shown. We watched talented investigators waste hours on manual lookups, disconnected systems, and reports that were outdated the moment they were written.
We built it so every finding can be traced to its source and date, every AI-written line says so, and nothing reads as checked unless it was.