All-in-one platform for entity verification, sanctions screening and regulatory risk analysis. Protect your business, gain efficiency and anticipate compliance threats.
Dueligencia supports you as you face the growing challenges of compliance in a complex and changing regulatory environment. Our solution centralizes everything you need to analyze, monitor and document your audit processes - with speed, reliability and compliance
Simplify compliance by helping companies make fast, secure decisions in a complex regulatory environment.
User-centric An intuitive, fluid platform designed to adapt to your business processes (KYC, onboarding, due diligence...)
Reliability & transparency Official, consolidated and continuously updated data to guarantee compliance with international standards.
Anticipating tomorrow's risks Evolving with market needs to offer a solution that is always aligned with future compliance challenges.
Dueligencia is a next-generation compliance and risk management solution designed to support businesses in an ever-evolving regulatory context.
Identify companies, organizations, or individuals in one click with smart search and customizable multi-criteria filters.
Instantly access essential, accurate information to make the right decisions without delay.
Get alerts as soon as a change or new risk is detected on a monitored entity.
Benefit from structured, continuously updated data from official sources (sanctions, public registers, international lists).
Discover Dueligencia
Quickly find verified information on various types of entities
Because speed and simplicity are essential, Dueligencia has been designed for fluid and intuitive navigation.
Dueligencia is a next-generation compliance and risk management solution designed to support businesses in an ever-evolving regulatory context.
Corruption
Cultural heritage crime
Environmental crime
Vehicle crime
Organized crime
Counterfeit currency and security documents
Maritime crime
War crimes
Terrorism
Pedo-crime
Firearms trafficking
Illicit goods
Human trafficking and migrant smuggling
Drug trafficking
Cybercrime
Financial crime
Anticipate risks and make informed decisions with Dueligencia. Whether you're a lawyer, compliance officer, analyst or executive, our solution gives you the transparency and reliability you need.