Services That
Uncover Truth and Reduce Risk
At nDiligence, our professional services go beyond surface-level checks. We combine advanced technology, investigative expertise, and multi-source intelligence to deliver clarity in complex environments. From high-stakes investments to supply chain integrity, we provide the insights and assurance needed to make confident decisions.
Learn More
.avif)
Service Options
Clarity Delivered
Every service is designed to cut through complexity and reveal what others miss. From transactions to threat landscapes, nDiligence provides actionable insights that reduce risk and strengthen trust.
Due Diligence & Investigations
From corporate transactions to high-stakes decisions, our diligence services uncover what matters most. We provide clarity on entities, individuals, and assets, ensuring you move forward with confidence.
Investments
We support investors, private equity, and venture capital with deep background analysis of opportunities, stakeholders, and financial integrity. Our insights help protect capital and guide smarter decisions.
Deep Research
We dig deeper than surface-level facts. Whether it’s complex affiliations, hidden risks, or undisclosed connections, our investigative research delivers intelligence you can trust.
Know Your X (KYx)
Customer, business, investor, or partner — we verify the people and entities behind the names. KYx services help organizations meet compliance standards while safeguarding reputation and trust.
Vetting & Background
Thorough background checks and vetting on employees, executives, suppliers, and partners. We uncover risks before they become costly problems.
Equity
We provide research and analysis to support equity investments, uncovering reputation, financial risks, and hidden exposures that could impact long-term value.
Compliance
Supporting organizations with compliance obligations, from anti-bribery to sanctions screening. Our services strengthen regulatory alignment and reduce legal exposure.
Supply Chain Risk
Complex global supply chains bring hidden exposures. We evaluate suppliers, vendors, and products to reduce systemic risks and maintain resilience.
Digital Supply Chains
We assess the security and integrity of digital ecosystems, from software dependencies to third-party technologies. Protect your enterprise from hidden weaknesses in the tech stack.
Insider Threat
We identify and assess potential insider risks to protect organizations from within. Our continuous monitoring and assessments help reduce vulnerabilities.
AML/ CTF
Anti-Money Laundering and Counter-Terrorist Financing investigations strengthen compliance and security. Our services detect suspicious activity and uncover illicit financial networks.
Threat Intelligence & Investigations
From geopolitical risks to cyber threats, our intelligence services deliver actionable insights. We help organizations anticipate, identify, and respond to emerging threats.
eDiscovery
Efficient, thorough, and defensible electronic discovery. We help organizations identify, preserve, and analyze digital information for litigation, investigations, or compliance.
Forensics
Our forensic services span devices, drives, and digital environments. We extract and analyze evidence with precision, supporting investigations and legal proceedings.
Attribution
Unmasking identities behind digital or physical activities. From cyber incidents to corporate structures, we provide attribution that connects actions to actors.
Tracking & Locating
Whether assets, individuals, or entities, we provide the intelligence needed to track, locate, and understand movement patterns with accuracy and discretion.
Asset Discovery & Location
We identify, uncover, and locate hidden assets. From corporate holdings to offshore structures, our research ensures nothing stays concealed.
Competitive Intelligence
Stay ahead of competitors with intelligence that reveals market movements, corporate strategies, and potential disruptions. We provide the knowledge to outpace and outmaneuver.
Every service we provide is rooted in one mission: Revealing Truth, Verifying Trust.
If your mission demands clarity and confidence, let’s start the conversation today.
Let us help you implement the Right Solution
We give you the tools and intelligence to uncover risks, resolve complexity, and move forward with confidence.
Sign up for our newsletter today and keep up to date on the latest offerings.
Copyright © 2025 nDiligence All Rights reserved. Owned and operated by Play XOR Go, LLC