Our clients rely on us to look beyond raw data. We combine robust identifier verification with national criminal history searches to deliver verified, actionable intelligence. We provide the clarity needed to make risk decisions with absolute confidence.
Years ago, a standard name-and-date-of-birth search was sufficient for due diligence. In today’s complex data environment, relying on unverified inputs leads to missed records and increased risk. Bad actors routinely hide behind aliases, typos, or intentional discrepancies in identity to evade detection.
At Diligence, we have engineered a solution that fuses Identity Verification with Criminal History. By confirming the true identity of the subject and uncovering all associated aliases before the search begins, we catch the critical information, violent crimes, fraud, and undisclosed felonies, that standard automated checks miss.
There are no shortcuts to accurate risk assessment. While automation provides speed, it often sacrifices depth. We decided to build a system that compromises on neither.
By integrating “boots on the ground” logic with advanced algorithmic matching, we ensure data integrity across your workflows. It is this combination of broad-based national coverage and meticulous identity matching that allows us to support equitable, accurate, and safe decision-making.
Uncertainty is the enemy of underwriting and claims processing. Our clients cannot afford to delay decisions due to ambiguous data, nor can they afford the liability of missing a serious criminal record.
That is why leading insurers and financial institutions integrate our Enhanced Search. They need immediate clarity. By delivering records that are validated for accuracy, not just raw data, we provide the certainty required to approve, deny, or flag files instantly.
We understand that integrating new data streams must be seamless. Here is how we deliver verified criminal intelligence with speed, accuracy, and technical ease.
Integration Support
Whether you choose API integration or batch processing, our team provides the documentation and support needed to get your system connected quickly.
Custom Configuration
We work with you to understand your specific risk criteria, ensuring the output formats match your compliance and reporting needs.
During our initial review of your project, we will use our extensive experience to let you know if an in-depth analysis of your case is needed based on the risk level. Often, we give advice at this point to save you time and money by avoiding a full investigation.
Identity Resolution
Upon submission, the system first verifies the subject’s identifiers and expands the search parameters to include all discovered aliases.
Real-Time Processing
The broad-based search runs immediately against national datasets, flagging discrepancies and verifying record matches without manual bottlenecks.
Continuous Uptime
Our API is built for reliability, ensuring your team has 24/7 access to screening capabilities.
Structured Output
You receive a clean JSON payload containing verified, actionable data points ready for ingestion into your internal systems.
Documentation
Base64-encoded files allow you to instantly render PDF reports for auditing, compliance, and file documentation.
Definitive Clarity
No guessing games. The results allow for immediate, equitable, and fact-based decisions regarding the subject.
