Configurable, risk-based report ordering
Due Diligence, Reimagined for a High-Risk World.
AI-powered due diligence solutions built on the world’s largest proprietary risk data engine—delivering fully disambiguated, decision-ready intelligence across customers, counterparties, and third parties.
Introduction
RZOLUT Diligence
In today’s regulatory environment, due diligence is no longer a one-time check—it is a continuous, risk-based discipline. Fragmented data, manual research, and slow turnaround times expose organizations to financial crime, reputational damage, and regulatory penalties.
RZOLUT Diligence transforms how organizations assess risk. Powered by RZOLUT’s proprietary ContentStream data engine and AI-native workflows, our due diligence platform delivers comprehensive, fully disambiguated reports on individuals and entities—at a fraction of the time and cost of traditional approaches.
From customer onboarding and M&A to third-party risk management and supply chain integrity, RZOLUT enables banks, financial institutions, risk advisory firms, and global enterprises to make faster, defensible decisions.
What RZOLUT Diligence Delivers
Comprehensive Due Diligence Coverage
1Individual and entity background checks across global jurisdictions
2Fully disambiguated profiles to reduce false positives and ambiguity
3Multiple report depths and formats aligned to risk-based requirements
4Reports delivered in one-third the time and cost of conventional diligence
Alldiligenceisdiscreetlyconductedusingopen-sourceintelligence(OSINT)andtrustedpublicandproprietarysources.
Diligence Coverage
Explore each coverage area below
Identity
Ascertain business existence of the counterparty through public domain and registry checks.
▪ ADDRESS▪ REGISTRATION NO.▪ CONTACT▪ BUSINESS DETAILS▪ INCORPORATION DETAILS
Association
Identify business associates of the counterparty.
▪ CURRENT ASSOCIATIONS▪ FORMER ASSOCIATIONS▪ INDIVIDUALS▪ ORGANIZATIONS▪ BUSINESS PARTNERS▪ KMP's
Regulatory
Identify regulatory and law enforcement actions, if any, against the counterparty.
▪ PEP's▪ SANCTIONS▪ WATCHLISTS▪ ENFORCEMENT ACTIONS
Financial
Summarize the financial information available on the target using OpenSearch.
▪ SUMMARIZED▪ TABULATED▪ STRUCTURED▪ REFERENCABLE
Litigation
Identify Legal exposure and bankruptcy filings on the target across courts in any Jurisdiction.
▪ SUPREME COURTS▪ HIGH COURTS▪ DISTRICT/COUNTY▪ BANKRUPTCY
Media
Identify adverse media coverage, if any, against the counterparty.
▪ GLOBAL COVERAGE▪ MULTIPLE LANGUAGES▪ SUMMARIZED▪ REFERENCEABLE▪ RELEVANT
Report Types
01
Standard Due Diligence
Baseline risk assessment covering identity verification, reputational exposure, regulatory checks, and adverse media.
02
Enhanced Due Diligence (EDD)
In-depth analysis across integrity, financial standing, litigation history, regulatory exposure, associations, and source of wealth.
03
Ongoing Due Diligence (ODD)
Continuous monitoring of identified risks with periodic reviews, alerts, and documented audit trails.
04
Custom Investigative Reports
Bespoke investigative engagements tailored to complex, high-risk, or sensitive mandates.
Key Use Cases
Customer Due Diligence (CDD) & EDD
Risk-based onboarding and lifecycle reviews for individuals and entities
M&A and Investment Due Diligence
Identify hidden financial, regulatory, and reputational risks before transactions close
Third-Party Risk Management (TPRM)
Assess vendors, partners, and intermediaries across global value chains
Supply Chain Risk
Detect sanctions, enforcement actions, and adverse media exposure across suppliers
Investigations & Fraud Prevention
Support internal, regulatory, and advisory-led investigations
Platform & Workflow Capabilities
Multiple report templates aligned to regulatory expectations
Secure, centralized report storage and audit trails
Role-based access and workflow management
Delivery via secure platform, API, or downloadable reports
Key Benefits
Designed to Reduce Noise and Improve Efficiency
Faster Time to Decision
Significantly reduced turnaround times without compromising depth.
Reduced False Positives
Fully disambiguated, entity-resolved intelligence.
Global + Local Expertise
Coverage across high-risk and information-sparse geographies.
Regulatory Defensibility
Structured reports with source-backed insights and audit trails.
Scalable & Cost-Efficient
Enterprise-grade diligence that scales across teams and geographies.
Why organizations choose RZOLUT
Compliance intelligence built for regulators, not repurposed from marketing data.
Faster Time to Decision
Significantly reduced turnaround times without compromising depth.
Reduced False Positives
Fully disambiguated, entity-resolved intelligence.
Global + Local Expertise
Coverage across high-risk and information-sparse geographies.
Regulatory Defensibility
Structured reports with source-backed insights and audit trails.
Scalable & Cost-Efficient
Enterprise-grade diligence that scales across teams and geographies.
Why Choose RZOLUT Diligence
4reasons
to trust us
to trust us
01
AI-native due diligence workflows built for modern compliance teams
02
Backed by the world’s largest proprietary financial crime data engine
03
Delivered by domain experts supported by cutting-edge technology
04
Designed to turn diligence from a cost center into a strategic advantage
Make Due Diligence Faster, Smarter, and Defensible.
Request a demo now!
Discover how RZOLUT Diligence helps organizations identify risk early, protect reputation, and enable confident growth.
