Diligencify

Diligencify

Technology, Information and Internet

leading prospect due-diligence and risk assessment solutions provider

About us

Diligencify, the leading due diligence and risk assessment solutions provider, leverages a powerful combination of human intelligence and artificial intelligence to curate the world’s leading people and corporate intelligence datasets, specializing in wealth insights and risk profiling. Diligencify collaborates with prestigious organizations across diverse sectors, including financial services, casino & gaming, luxury, non-profit, and education, to empower strategic decision-making in sales, marketing, and compliance.

Website
www.diligencify.com
Industry
Technology, Information and Internet
Company size
11-50 employees
Headquarters
London
Type
Privately Held
Founded
2023
Specialties
Research, Data, Consulting, Diligence, WealthIntelligence, RiskIntelligence, Compliance, Regulatory, RegTech, DonorIntelligence, HNWI, UHNWI, Sales, Analysis, and Analytics

Locations

Employees at Diligencify

Updates

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    Billionaire Wee’s Legacy Expands: UOL & CapitaLand to Redevelop Iconic Singapore Property in $613M Deal - UOL Group Limited and CapitaLand Development have partnered to purchase Thomson View Condominium for S$810M (US$613M), underscoring confidence in Singapore's resilient housing market. - The consortium plans to transform the 1975-built property into a 1,240-unit residential development near the MacRitchie Reservoir, catering to Singapore's increasing demand for quality housing. - Set beside Upper Thomson MRT and top-tier schools, the new site will be a prime draw, adding to UOL’s strategic land bank amid steady housing demand. - Despite cooling measures, the Singapore market remains dynamic, with developers reporting a spike in Q3 apartment sales, driven by strong buyer interest. - The acquisition continues the legacy of the late billionaire Wee Cho Yau, with his family actively leading Singapore’s real estate landscape forward. #realestate #singapore #property #data #prospectresearch #duediligence #insights #AI #GenAI #LLM #ASEAN #bank

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    Hydrogen-Electric Private Jet Startup Beyond Aero Secures $20M in Series A Funding - French startup Beyond Aero has raised an additional $20 million in Series A funding, bringing its total funding to $44 million, led by Giant Ventures and Bpifrance’s Deeptech 2030 fund, with support from Initialized Capital. - Beyond Aero’s innovative hydrogen-electric ‘One’ jet concept has garnered $914 million in Letters of Intent (LOIs) for 108 aircraft, marking substantial early demand for its zero-emission aviation technology. - This year, Beyond Aero completed France's first crewed hydrogen-electric flight, proving the viability of its prototype system and setting a new standard in sustainable aviation. - The company is actively investing $12 million into building a state-of-the-art hydrogen-electric powertrain lab, a pivotal step toward advancing system design, safety, and efficiency. #Data #Privatejet #startup #wealth #prospects #salesintelligence #UHNWI #HNWI

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    Michael Bloomberg Pledges $50 Million to Kamala Harris’ Campaign, Report Says - Billionaire Michael Bloomberg has recently donated $50 million to Future Forward USA Action, a nonprofit supporting Kamala Harris, according to The New York Times. - Known for last-minute contributions, Bloomberg made the donation following encouragement from fellow Democrats, including a call from Harris and backing from Bill Gates, who also contributed $50 million. - Bloomberg has already given $47 million in disclosed political contributions this cycle, adding to his significant past support of Democratic campaigns. - Initially hesitant about endorsing Harris, Bloomberg has reportedly warmed to her candidacy, endorsing her at private events over the summer. - Harris’ campaign has significantly outpaced Trump’s, raising nearly $1 billion, with support from 82 billionaires, according to the latest FEC data. #CampaignFunding #MichaelBloomberg #KamalaHarris #2024Election

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    Bill Gates Backs Kamala Harris with $50 Million - Reports - Bill Gates has reportedly donated $50 million to support Vice President Kamala Harris in her 2024 presidential bid, a rare political move from the billionaire. - Gates' decision comes as Trump gains ground, with prediction platforms showing Trump’s odds of winning on the rise. - Gates is said to be concerned about Trump's potential cuts to global health and family planning programs if he wins. - Fellow philanthropists Melinda French Gates and Laurene Powell Jobs have also thrown financial support behind Harris, signaling strong backing from billionaires. Source: NYT #Donation #PEP #billionaire #elections #philanthropy

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    Motilal Oswal Foundation Donates $16 Million to IIT Bombay - MOTILAL OSWAL FOUNDATION has contributed ~$16 million (₹130 crore) to the Indian Institute of Technology, Bombay, one of the largest corporate donations in India's education sector. - Funds to establish the Motilal Oswal Knowledge Centre, aimed at developing world-class academic infrastructure. - A new Motilal Oswal Centre for Capital Markets will offer specialized courses in financial markets, including online diplomas. - The contribution follows other significant donations to the institute, reinforcing IIT Bombay's vision of advancing technology and education. #Philanthropy #IITBombay #MotilalOswal #Education #FinancialMarkets

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    Singaporean Gambler Ordered to Repay AU$38 Million After Losing Big at Australian Casino - Queensland's Supreme Court has ruled that Singaporean gambler Yew Choy Wong must repay Star Gold Coast over AU$38 million ($25.7 million). - Wong lost AU$47.3 million ($31.5M) during a high-stakes gambling spree in 2018 and fled Australia without settling his debt. - Wong claimed he was verbally promised that his losses would be waived due to dealer mistakes, but the court found no evidence of such an agreement. - The court also noted the casino made goodwill payments to Wong following his complaints, but ruled the debt stands. - The Star Entertainment Group, which owns the casino, declined to comment on the case. #DueDiligence #KYC #Compliance #Sanctions #CDD #EDD #PEP #RiskIntelligence #Data

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    🚨 Major Breakthrough in Stroke Research: $25.9M Marcus Foundation Grant to Revolutionize Hemorrhagic Stroke Treatment 🚨 - The Marcus Foundation has awarded $25.9 million to fund groundbreaking research in hemorrhagic stroke treatment at Emory University and Grady Health System. - The REACH trial will explore new treatment options for intracerebral hemorrhage (ICH), which affects 3.4 million people globally each year, targeting deep brain regions. - Building on the success of the ENRICH trial, the new study will investigate the effectiveness of minimally invasive parafascicular surgery (MIPS) in the basal ganglia. - The REACH trial will involve 600 patients across 60 stroke centers nationwide, with enrollment beginning in December 2024. - This trial has the potential to transform the standard of care for hemorrhagic stroke patients, improving outcomes and setting new treatment guidelines. #Donation #University #Foundation #Alumni #Data #NonProfit #ProspectResearch #Fundraising

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    Selena Gomez Joins the Youngest Billionaires Club – From Pop Star to Beauty Mogul - Selena Gomez's net worth hits USD 1.3 billion, thanks to the success of her beauty brand, Rare Beauty.  - Rare Beauty launched in 2019 and now contributes around 80% of her wealth.  - The 32-year-old star is one of the youngest female billionaires in the US.    - Beyond beauty, Gomez's investments include real estate and a mental health startup, Wondermind.  - She continues to thrive in entertainment with her hit Hulu series and the upcoming 'Wizards Beyond Waverly Place' sequel set to premiere in October 2024. #networth #wealth #richlist #billionaire #marketintelligence #salesintelliegence #wealthintelligence #data

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