DevelopmentDevelopmentFilings, financials, ownership and credit data, connected and verified into one clear view.
Company information lives in a dozen places and rarely agrees with itself. Diligy does the gathering, checking and summarising so the decision is the only thing left to do.
Bring filings, financials, ownership, directors, credit and contact data into one view — instead of six tabs, three PDFs and an email chain. Diligy pulls from the official registers and trusted commercial sources, matches records to the right entity, and keeps everything current so the picture you see is the picture today.
Cross-check signals across sources and surface inconsistencies, risks and important changes — a director who changed last month, a charge registered last week, accounts that no longer agree with the ownership register. Nothing is hidden in a footnote; anything that alters the risk is brought to the front and dated.
Turn complex information into clear, actionable company insight. Every finding is written in plain language and leads with the answer — what it means for you, how confident we are, and what to do next — so a decision that used to take an afternoon takes minutes.
Open a company and the essentials are already there: how it's performing, who runs it, what was filed and when, and anything that has moved recently. No tabs to hunt through and nothing to reconcile by hand.
Preview — final layout subject to change during development.
Who ultimately owns and controls the company — persons with significant control, shareholdings and group structure, reconciled across the register and the accounts.
Filed accounts summarised into the figures that matter: turnover, profit, cash, debt and how each has moved over the last three years.
Current and former directors, their other appointments, and any disqualifications or patterns worth knowing before you deal with them.
Credit signals, registered charges and insolvency events, presented plainly and dated so you can see what is recent and what is history.
What has changed recently — officers, addresses, filings, charges — with the option to be alerted when something important moves.
Every finding links back to its source. Fact is separated from inference, so you can show exactly where a conclusion came from.
Most company checks still happen across a dozen sources, each telling part of the story and none of them agreeing on the detail. Diligy is for anyone who needs to understand a business quickly and be confident the picture is complete — before extending credit, signing a contract, onboarding a supplier or making an offer.
It is built for people who check companies as part of the job rather than as the job itself — so it has to be fast, unambiguous and easy to hand to a colleague or a client without explanation. Whether that is a one-off check on a new customer or structured diligence on a target, the standard is the same: the answer, and the evidence behind it.
Diligy is being built and tested with a small group of early users. Leave your email and we'll let you know when it opens up — and invite you to the early access group if you'd like to shape it.
Development stage. Company view, filings, ownership and director data connected and verified.
Early access. Credit and financial signals, change alerts, exportable reports.
Full feature launch at diligy.co.uk. AI analyst assistance, team workspaces, and much more.