OverviewSuggest Edit

    Diligence is a business intelligence company that helps its clients to confront difficult business challenges. it specializes in investigations, due diligence, forensics, business intelligence, pre-employment screening, and business continuity.
    HQLondon, GB
    Employee Ratings4.3

    Latest Updates

    Employees (est.) (Jun 2022)19
    Cybersecurity ratingBMore
    Discover new suppliers and conduct deeper comparison analysis with Craft for EnterpriseLearn more
    Banner background

    Key People/Management at Diligence

    Nick Day

    Nick Day

    CEO – MD Geneva
    Trefor Williams

    Trefor Williams

    COO – MD London
    William Webster

    William Webster

    Non-Executive Chairman
    Show more

    Diligence Office Locations

    Diligence has offices in London, New York, Moskva and Genève
    London, GB (HQ)
    Canada Square, Canary Wharf
    Moskva, RU
    Novinskiy Bul'var, 20
    Genève, CH
    Place de la Synagogue 5
    Genève, CH
    Rue du Conseil-Général 8
    New York, NY, US
    9 E 45th St 5th floor
    Show all (6)

    Diligence Financials and Metrics

    Summary Metrics

    Founding Date


    Diligence Cybersecurity Score

    Cybersecurity ratingPremium dataset



    SecurityScorecard logo

    Diligence Online and Social Media Presence

    Embed Graph

    Diligence News and Updates

    MICT and Tingo Complete Due Diligence Process Leading to Progression of Merger

    Parties Enter into Amended and Restated Merger Agreement to Confirm Due Diligence Process is Successfully Completed

    8i Acquisition 2 Corp. and EUDA Health Limited Announce Extension of Due Diligence Review Period

    Singapore, May 31, 2022 (GLOBE NEWSWIRE) -- 8i Acquisition 2 Corp. (the “Company” or “LAX”) (NASDAQ: LAX), a publicly traded special purpose acquisition company, and EUDA Health Limited, a Singapore-based digital health platform that aims to make healthcare more affordable, accessible, and improve…

    Intium Tech Launches a First-Ever Standardized, Fully Automated & Data-Driven Technical Due Diligence Service Called Sonar

    With the launch of its Sonar service, Intium Tech is looking to deliver technical due diligence projects within days instead of weeks or months and, at the same time, introduce a standard that substantially decreases the subjectivity of these assessments across the board.

    As Data Creation Soars, Today’s Document Migrations Require More Diligence

    Document Migrations Require More Diligence Data creation has risen dramatically in recent years and shows no signs of slowing. According to analyst firm IDC, widespread remote work led to a spike of new data in 2020. At its current rate, Source

    Private Wealth Management Perspectives Series Finds That Rigorous Due Diligence Standards of Caribbean CBI Nations Earn International Respect: CS Global Partners

    LONDON, April 28, 2022 (GLOBE NEWSWIRE) -- The Financial Times’ Private Wealth Management (PWM) magazine recently hosted a virtual panel discussion on the impact of global risks on countries with Citizenship by Investment (CBI) programmes.

    The Importance of Due Diligence and Identity Verification When Hiring

    Hiring new staff is complicated, but it can ensure that you find the right people for your posts and business. It’s even more important... The post The Importance of Due Diligence and Identity Verification When Hiring appeared first on People Development Magazine.
    Show more

    Diligence Frequently Asked Questions

    • When was Diligence founded?

      Diligence was founded in 2000.

    • Who are Diligence key executives?

      Diligence's key executives are Nick Day, Trefor Williams and William Webster.

    • How many employees does Diligence have?

      Diligence has 19 employees.

    • Who are Diligence competitors?

      Competitors of Diligence include BIP, Aon and MDIC.

    • Where is Diligence headquarters?

      Diligence headquarters is located at Canada Square, Canary Wharf, London.

    • Where are Diligence offices?

      Diligence has offices in London, New York, Moskva and Genève.

    • How many offices does Diligence have?

      Diligence has 6 offices.