Data That
Drives Clarity

nDiligence unifies open source, business, financial, legal, technical, and geospatial data into one connected foundation. We transform fragmented records into the context and clarity organizations need to uncover hidden risks and act with confidence.
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Data Options

Connected Intelligence

Our data isn’t just collected — it’s structured and integrated to reveal relationships others miss. From APIs that scale diligence across entire ecosystems to sources spanning finance, law, cyber, and supply chains, nDiligence delivers the intelligence backbone for every mission.
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nDiligence API

The nDiligence API delivers more than raw data. It provides the ability to perform deep, automated research across people, companies, investors, technologies, and supply chains. With flexible endpoints, the API integrates into existing platforms and workflows, enabling continuous diligence at scale.

The API supports selector-based search, allowing enrichment and associations to be built around many pivot points, including individual names, company names, addresses, investors, beneficial owners, founders, employees, domains, IP addresses, hostnames, usernames, and social media accounts. This makes it possible to uncover hidden linkages, map networks, and trace risk across complex ecosystems.

Organizations can also use the API to upload and analyze documents, automatically extracting entities such as people, companies, technologies, and relationships. Advanced capabilities further support forensic analysis of software products across web, mobile, desktop, middleware, IoT, firmware, and other code bases. This helps organizations understand digital supply chains and identify risks in technology products.
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Data Sources

nDiligence integrates and normalizes intelligence from a wide range of domains, ensuring both breadth and depth of coverage. By grouping sources into meaningful categories, we provide analysts with a structured, connected view of risk that goes far beyond siloed data points.
Open Source and News
Open source information provides broad visibility across the public domain, ensuring that nothing visible on the surface is overlooked. From social media signals to breaking events, this data creates a foundation for situational awareness.
  • Open source intelligence (OSINT)
  • Global and regional news outlets
  • Social media activity
  • Press releases and public disclosures
Financial and Business Data
Financial and business data reveals the structure, health, and performance of organizations. By connecting ownership records with capital flows, risks can be uncovered before investments or transactions are made.
  • Financial filings and records
  • Corporate structures and ownership chains
  • Equity and investor relationships
  • Sanctions lists and restricted entities
  • Politically Exposed Persons (PEP) databases
Legal and Regulatory Data
Legal and regulatory sources provide assurance and context for compliance, litigation, and governance. These records highlight disputes, exposures, and obligations that may affect decision-making.
  • Litigation and case filings
  • Government business registries
  • Licensing and regulatory disclosures
  • International WHOIS registries
Cyber and Technical Intelligence
Cyber intelligence exposes risks that exist within networks, infrastructure, and the hidden web. By combining technical data with threat indicators, organizations can detect vulnerabilities and malicious activity.
  • DNS records and domain data
  • IP tracing, ISP/ASN records, and hosting providers
  • Threat intelligence indicators
  • Deep and dark web forums and marketplaces
  • Network flow and traffic pattern analysis
Digital Supply Chain Data
Modern organizations rely on a layered technology ecosystem, and vulnerabilities often hide within software supply chains. This data reveals dependencies, code origins, and hidden risks in the digital environment.
  • Software repositories and codebases
  • Build and deployment automation metadata
  • Content delivery and hosting infrastructure
  • Dependencies in software supply chains
Logistics and Location Intelligence
Logistics and geographic data provide visibility into physical movement, trade, and operational environments. This enables organizations to assess risk based on location, jurisdiction, and cross-border activity.
  • Trade and shipping data
  • Supply and logistics movements
  • Location and geospatial intelligence

What Does it Provide?

By unifying open source, business, financial, legal, technical, and geographic data, nDiligence creates a multi-dimensional view of risk. This connected approach allows analysts and organizations to see relationships that would otherwise remain hidden, transforming fragmented data into actionable intelligence
Whether through our platform or via API, nDiligence delivers trusted intelligence to power your mission.