AI-powered GRC Platform

The AI control center for governance, risk, and compliance

Track regulatory change, turn requirements into action, manage policies and controls, and stay audit-ready with one platform

Track frameworks across jurisdictions

Centralize controls, evidence, and deadlines

Achieve up to 95% compliance with 15x faster audits

GRC Control Center

Cross-jurisdiction compliance dashboard

Active monitoring
Active
100+

Frameworks tracked

Across 45 jurisdictions

Done
2,847

Controls mapped

95% compliance rate

Alert
12 new

Regulatory changes

This quarter

The problem

Why GRC becomes fragmented

Regulations change faster than teams can operationalize

New circulars, amendments, and framework updates arrive constantly across jurisdictions.

Policies, controls, and evidence sit in different places

Scattered across shared drives, emails, and legacy GRC tools with no single source of truth.

Reporting, risk, and audit teams work in silos

Each team maintains separate workflows, creating duplication and version control issues.

Manual monitoring creates cost, delay, and blind spots

Teams struggle to track obligations, assess gaps, and prove compliance in real time.

Core workflow

One workflow from regulatory change to audit-ready assurance

Monitor

Track regulatory changes across frameworks and jurisdictions.

Diligence monitors regulators, standards bodies, and circular releases in real time. Get alerts when new obligations, amendments, or guidance emerge that impact your business.

Recent regulatory changes MAS circular on ESG disclosure SFC update to TCFD guidance EU taxonomy amendment HKEX new listing rule

Translate

Turn regulations into structured obligations.

Extract requirements from circulars and frameworks. Diligence structures each obligation with deadlines, ownership, and linkage to existing controls and policies.

Obligations identified Disclose climate metrics by Q2 Update risk framework by June Report board oversight structure Align disclosures with TCFD

Align

Map obligations to policies, controls, and evidence.

Connect regulatory requirements to your existing control framework. Identify gaps, duplicate efforts, and missing evidence across compliance, risk, and audit workflows.

AI Agents involved Compliance Agent Controls Agent
Control mapping Climate risk policy → TCFD req Board minutes → oversight proof Internal audit → assurance control 12 gaps identified

Assess

Track gaps, risks, and reporting readiness.

Run gap analysis across obligations and frameworks. See which requirements are met, which need work, and where evidence or controls are missing before deadlines.

AI Agents involved Audit Agent Risk Agent
Compliance status 95% compliant with MAS 3 open items for SFC 1 control gap flagged Q1 reporting on track

Assure

Generate audit-ready evidence and reports.

Produce compliance reports, control matrices, and evidence packs for regulators, auditors, and boards. Everything is traceable, versioned, and ready for assurance.

AI Agents involved Audit Agent Governance Agent
Audit outputs ESG disclosure report v2.1 Control evidence pack Board reporting package External audit trail
Product pillars

Built for modern GRC operations

Unified platform

Support operational and reporting compliance in one platform

Operational compliance

Day-to-day controls, policies, and procedures that keep the business compliant.

Internal control execution
Policy implementation
Risk monitoring
Control testing

Reporting compliance

External disclosures and regulatory reports that prove compliance to stakeholders.

Regulatory filings
ESG disclosures
Audit reports
Board reporting
Shared infrastructure
Obligations Controls Evidence Audit logic
By team

Used across governance and assurance teams

Compliance and risk

Jobs to be done

Monitor obligations, manage controls, track gaps, and report to regulators.

Real-time compliance status with traceable evidence for every requirement.

Legal and company secretarial

Jobs to be done

Manage corporate governance, board reporting, and statutory compliance.

Centralized policies, audit trails, and board-ready reports in one workspace.

ESG and investor relations

Jobs to be done

Track ESG frameworks, produce sustainability reports, and manage stakeholder disclosure.

Automated mapping from frameworks to controls to investor-grade reports.

Audit and assurance

Jobs to be done

Test controls, validate evidence, and produce audit reports for boards and regulators.

Immutable audit trails, control testing workflows, and evidence packs ready for review.
Proven results

Proven in enterprise and regulatory workflows

>95%

compliance rate

15x

faster audit response

60%

cost savings

100+

frameworks tracked

Case study

SFC ESG disclosure monitoring

A Hong Kong-listed company used Diligence to track SFC ESG disclosure requirements, map obligations to existing controls, and produce audit-ready evidence for external assurance — reducing preparation time by 70% and achieving full compliance on first submission.

Preparation time 70% faster
Compliance rate 100%
Audit findings 0 issues
Case study

Critical infrastructure policy audit

A Hong Kong–based regulator used Diligence to review and score policies and procedures submitted by critical infrastructure operators, standardize assessment criteria across submissions, and generate evidence-backed findings for supervisory follow‑up.

Audit speed 3X faster
Time savings 65%
Operators audited 80+ annually
Trust & infrastructure

Designed for control, traceability, and enterprise security

Version control

Track every change to policies, controls, and evidence with full version history.

Immutable audit trails

Every action is logged and preserved for regulatory and audit review.

Workflow approvals

Role-based approval chains for control changes and policy updates.

Secure infrastructure

SOC 2 Type II and ISO 27001 certified with end-to-end encryption.

Bring your GRC workflows into one intelligent control center

Track regulations, align controls, and stay audit-ready with Diligence.

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