Diligent Risk Intelligence DataDiligent
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EntitylightLendPipe
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Diligent Risk Intelligence Data:
About
Automated real-time monitoring and search tool for negative news, watchlist, sanction, and politically exposed person data. Protect your institution from reputational, AML, and financial crime risks. Diligent’s patented search and monitoring capability offers real-time, accurate negative news and risk information using machine learning and relevancy score calculation. Screen against 1400+ watchlists, sanctions, and embargo lists in real-time with our comprehensive screening capability. Utilize automated monitoring for sanctions, watchlists, and state-owned entities. Map beneficial ownership and detect risks during crises for customers and vendors. We are committed to providing a robust and secure service that protects all our customers’ data. Diligent’s Security Program is governed based on the NIST Cybersecurity Framework and Diligent follows ISO/IEC 27001 standards to keep information assets secure by implementing an Information Security Management System (ISMS).
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Entitylight:
About
Entitylight is a business verification and monitoring service for lenders and risk teams. It brings together public business-record searches—including Secretary of State filings, UCC liens, and court records—with sanctions, exclusion, and politically exposed person screening. Reports identify which sources were searched and distinguish unavailable or uncovered sources from a search with no result. Teams can monitor businesses for record changes, receive alerts by email or webhook, and use the API to request checks and monitor results. The service covers Secretary of State records across 49 states and Washington, D.C.; UCC filings across 32 states and Washington, D.C.; and court records in Miami-Dade County, Broward County, and New York State. Plans include full reports, monitoring, and API access. A free allowance provides 20 lookups, with paid plans starting at $299 per month.
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Diligent Risk Intelligence Data:
Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Entitylight:
Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Diligent Risk Intelligence Data:
Audience
Organizations requiring a solution to protect their institution from reputational, AML, and financial crime risks
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Entitylight:
Audience
Lenders, credit and risk teams who check a business before funding it and monitor it afterwards.
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Diligent Risk Intelligence Data:
Support
Phone Support
Supported
24/7 Live Support
Supported
Online
Supported
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Entitylight:
Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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Diligent Risk Intelligence Data:
API
Offers API
Not Supported
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Entitylight:
API
Offers API
Supported
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Diligent Risk Intelligence Data:
Screenshots and Videos |
Entitylight:
Screenshots and Videos |
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Diligent Risk Intelligence Data:
Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Entitylight:
Pricing
$299/month
Paid plans start at $299 per month and include full reports, monitoring, and API access. A free allowance includes 20 lookups.
Free Version
Not Supported
Free Trial
Supported
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Diligent Risk Intelligence Data:
Reviews/
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Entitylight:
Reviews/
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Diligent Risk Intelligence Data:
Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Entitylight:
Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Diligent Risk Intelligence Data:
Company InformationDiligent
Founded: 1998
United States
www.diligent.com/products/risk-intelligence-data
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Entitylight:
Company InformationLendPipe
entitylight.com
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Diligent Risk Intelligence Data:
Alternatives |
Entitylight:
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Diligent Risk Intelligence Data:
Categories |
Entitylight:
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Diligent Risk Intelligence Data:
Integrations
Model Context Protocol (MCP)
Not Supported
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Diligent Risk Intelligence Data:
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Entitylight:
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