Due Diligence - Prismatic Platform

Due Diligence

intelligence Intermediate Updated recently

Definition

Comprehensive investigation and analysis of a business entity, individual, or asset before a transaction, investment, or partnership, combining automated OSINT collection, entity resolution, sanctions screening, and cross-validated risk assessment.

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References & Citations

[1]
API Reference - due-diligence
JSON API endpoint for this glossary term

Quick Stats

Domain intelligence

Complexity Intermediate

Related Terms 10

Tags 9

Related Terms

KYC (Know Your Customer)

compliance

AML (Anti-Money Laundering)

Intelligence Processing