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What is Wealth-X Diligence?

Wealth-X Diligence provides a unique combination of in-depth insights into individuals from various wealth brackets, specifically designed for organizations that seek to meet regulatory requirements and uphold best practice standards while mitigating both reputational and financial risks. Our expert global research team plays a crucial role in bridging gaps in your compliance strategy, offering a thorough assessment of a client's net worth and the legitimacy of their wealth sources. Given the rising tide of regulations and a growing demand for transparency, understanding wealth origins has become critical for effective due diligence practices. Organizations need to be aware that the consequences of non-compliance are not limited to fines but also include severe reputational damage. The Wealth-X Diligence dossier streamlines the due diligence process by providing accurate and relevant information, thereby cutting through the often overwhelming amount of data encountered in such investigations. This refined methodology not only boosts operational efficiency but also equips organizations to make well-informed decisions with assuredness. Moreover, our commitment to providing timely and relevant insights ensures that clients stay ahead in a rapidly evolving regulatory landscape.

What is Diligent One Platform?

The Diligent One Platform, previously known as HighBond by Diligent, is a governance, risk, and compliance (GRC) solution crafted by industry specialists to enhance IT security, manage risk, ensure compliance, and provide assurance. Developed by professionals aiming to refine operational processes, the Diligent One Platform facilitates collaborative efforts across various organizations, automates mundane tasks, and incorporates best practices into a user-friendly interface driven by ACL Robotics. This platform comprises multiple products, each addressing a unique facet of governance within an organization, collectively forming the HighBond software suite. As the sole integrated platform for centralizing all board management and GRC activities, it offers a comprehensive view of organizational risks, enabling better decision-making for the board through curated insights. Ultimately, the Diligent One Platform empowers organizations to align their governance efforts more effectively and strategically.

Media

Media

Integrations Supported

Integrations Supported

Microsoft Excel
Okta
Rayven
Teamstack

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

24 Hour Support

Training Options

Documentation Hub
Webinars
Online Training

Training Options

Documentation Hub
Webinars
On-Site Training

Company Facts

Organization Name

Altrata

Company Location

United States

Company Website

wealthx.com/products/diligence

Company Facts

Organization Name

Diligent

Date Founded

1994

Company Location

United States

Company Website

www.diligent.com/platform/diligent-one

Categories and Features

Categories and Features

Audit

Compliance Management
Dashboard
Exceptions Management
Issue Management
Multi-Year Planning
Risk Assessment
Workflow Management

Compliance

Archiving & Retention
Audit Management
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Version Control

Data Analysis

Data Visualization
High Volume Processing
Predictive Analytics

Financial Risk Management

Compliance Management
Operational Risk Management

GRC

Auditing
Disaster Recovery
Environmental Compliance
IT Risk Management
Incident Management
Internal Controls Management
Operational Risk Management
Policy Management

Integrated Risk Management

Audit Management
Compliance Management
Dashboard
Disaster Recovery
IT Risk Management
Incident Management
Operational Risk Management
Risk Assessment
Safety Management
Vendor Management

Issue Tracking

Assignment Management
Escalation Management
Issue Auditing
Issue Scheduling
Project Management
Recurring Issues
Scheduling
Task Management

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Internal Controls Management
Risk Assessment

Vendor Management

Audit Management

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