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DLIGENCE

🏢 SME
Last updated: 29 Oct 2024 |

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Headquarter
Singapore
Headcount
1-10
4 from social media
Industry
Banking Financial Services & Insurance (BFSI)
Recent funding
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USD 500,000
Learn more

Dligence specialises in creating a Digital Profile and a network of Legal Entities by amalgamating data from multiple regulated data sources. While doing so we look at data in motion, using AI and probabilistic decision trees we create Regulatory Data Asset and Insights.

Industry & specialities
regulatorykycai/mlcompliancedata sciencedata amalgamation+3 more
Details
Headquarter
Singapore
Countries of operation
Singapore
Year founded
2024 ( 10 months)
Funding status
Private
Company type
SME

Contact

Address:
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Phone number:
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Company email:
Website:
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Social media:

Key People

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*This profile is created/compiled by The Grid to the best of our research ability, it is not currently maintained by or endorsed by .

Insight

Signals
title-icoRecent updates
  • Share capital injection/new funding: approx. USD 500,000

* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.

People

DLIGENCE has a total of 2 people across Singapore and 1 other countries.

People Location

  • 2
    · Singapore
Seniority

  • 2
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2 people
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* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.

Lookalike companies

* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0. Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.

Frequently Asked Questions (FAQ)

  • How long has DLIGENCE been operating for?
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  • Which countries does DLIGENCE operate in?
  • What DLIGENCE's spending power?
  • Does DLIGENCE have a presence in the domain it operates in?
* This profile contains information from ACRA Information on Corporate Entities from Accounting and Corporate Regulatory Authority which is made available under the terms of the Singapore Open Data Licence version 1.0.

Information and datasets on our website are provided on an “as is” and “as available” basis. This website makes no representations or warranties concerning the datasets, including but not limited to any representation or warranty as to the accuracy, completeness, reliability, continued availability, timeliness, non-infringement, title, quality, or fitness for any particular purpose of the datasets to the fullest extent permitted by the law.