Information Advantage through Technology
Deep Company Research | Manager Selection & Real Estate Use Cases
Introducing Diligenz Investigator.
AI-powered due diligence unites network mapping, context analysis, and classic KYC/KYB to deliver a 360-degree view of any company. For Manager Selection & Real Estate.
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Services
We bring together AI engineering, data science and fund management experience to give investors a defensible information edge and to make AI usable in day-to-day workflows.
We work with asset managers, insurers, pension funds, family offices and their boards, risk and oversight functions.
Advisory
Vendor-agnostic expertise from ex-PMs and CTOs. Strategic AI advice, full implementation cycle, from needs analysis, policy design, control frameworks, pilot oversight, vendor due-diligence to full AI strategy and roadmap.
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Recent engagements include AI strategy and operating-model reviews, creation of AI policies and governance frameworks, independent cost and AI vendor assessments, and the design of advanced AI workflows for research, risk and operations.
Training & Masterclasses
Workshops and masterclasses built around your own workflows, tasks and reporting. We train your teams in practical AI for investing: from master prompt design and workflow automation to more advanced use cases, model evaluation and controls – leaving your organisation with a repeatable AI playbook.
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Typical formats include an Introduction to AI in investment organisations, AI Masterclasses for investment committees and boards, hands-on labs for analysts, and governance briefings for risk and compliance teams.
Diligenz Investigator
Deep research into companies and their networks. From standard counterparty checks to adverse media and integrity screening, Diligenz Investigator combines expert review with AI-driven network and context analysis.
Our bots have already processed more than 280,000 data points across thousands of sources, providing a transparent, explainable view of potential business partners.
It is used for enhanced counterparty onboarding, GP and manager selection, real estate tenant checks, ongoing integrity monitoring and thematic deep dives into complex corporate networks.
Our approach.
We believe that with the advancements of AI, the way we work will shift fundamentally.
Our mission is supporting you in this change, getting your team AI-ready through empowerment of employees, with knowledge, a clear direction and easy-to-use products.
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We provide bespoke service for most companies in the institutional investment management space. Speak to us to find out how we can support you.
Investement & Tech Expertise.
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Torsten Steiner
Nina Bergmann
Client Feedback.
“The hands-on use case testing was the most valuable part."
Chief Economist and Strategy Lead, Private Bank
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​“100% positive feedback. Every team took away practical value.”
Head of Research, Global Real Estate Investment Firm
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​“Great input, excellent summary and preparation for the coming changes with AI.”
Fund Manager, Global Investment Management Firm
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Jobs at
diligenz.ai
Join our team. Be at the forefront of AI-driven investment due diligence. We value each team member, dedicating ourselves to your personal and professional development. Your contribution counts and shapes the future of our company. Grow with us, make an impact, and be part of a team where every individual's growth is integral to our collective success. We offer great incentives for early employees.