Diligent Third-Party Risk Intel

Diligent Third-Party Risk Intel accelerates third-party risk triage using agentic investigation and automated compliance screening, returning a triage status with full source attribution rather than a list of possible matches for an analyst to work through.

The distinction the product draws is between screening and triage. A screening tool returns hits. A triage tool returns a decision with the reasoning attached, and that is a materially different output because the expensive part of third-party due diligence has never been running the search, it has been the analyst hours spent resolving which of forty name matches is the right entity and whether any of it is material. The agent validates entities, resolves names across languages and jurisdictions, maps corporate structures, identifies executives and board members, screens the resulting network, and produces a narrative summary.

Three capabilities define it. Agentic AI does the initial research, resolving entities and synthesising risk into a single view. A proprietary intelligence network goes beyond public records by screening against Diligent's Ownership and Affiliation network to surface indirect sanctions exposure and hidden relationships that name matching misses. Decision-ready triage delivers a status, a concise narrative and source attribution instead of a raw data dump.

Source attribution is the feature that determines whether an AI-generated compliance conclusion is usable at all. A summary a regulator cannot trace back to evidence is not defensible, so every generated summary carries direct attribution and forms an audit-ready record. The investigation runs in four steps: input a company name and location, investigate the organisation and its principals, screen the network, and return the triage status. Diligent was named a Leader in the 2026 Gartner Magic Quadrant for Third-Party Risk Management. A free trial is offered and pricing is not published.