I built Diligeai after speaking with investment analysts at UK VC and PE firms who were spending 2-4 hours before every IC meeting manually running sanctions checks on OFSI's portal, pulling Companies House records, Googling founders, and compiling notes into a Word doc. The problem wasn't that they didn't know what to check — it was that the process was manual, inconsistent, and undocumented. Different analysts produced different outputs. Nothing was dated. And with OFSI doubling penalties in 2026 and the UK Sanctions List replacing the Consolidated List in January, the compliance standard has materially increased. Diligeai automates the entire pre-IC layer — sanctions (OFSI, EU, OFAC, UN), Companies House verification, adverse media, personnel risk, and IC memo — and delivers a dated, structured PDF in under 30 minutes. Built specifically for UK VC and PE investment committees. No subscription. £249 per report. Happy to run a free report on any company for anyone who wants to see what the output looks like — just comment below or email contact@diligeai.com.

Diligeai

AI due diligence reports for UK VC and PE firms in 30 min

AI due diligence reports for UK VC and PE firms in 30 min