Terms of Service
Last updated May 26, 2026.
Informational workflow support
Diligenca provides diligence workflow support and report preparation. It does not provide legal, investment, suitability, or compliance advice.
Public data limitations
Reports depend on public complaint, filing, disclosure, and registration sources that can be delayed, incomplete, duplicated, or corrected by the original source.
Advisor responsibility
Advisors and supervising firms remain responsible for recommendation decisions, supervisory review, client communications, and recordkeeping obligations.
Billing terms
Single-report purchases grant one generated report and export. Subscription plans renew monthly or annually unless canceled before renewal. Compliance Desk terms may be governed by a separate order form.
Acceptable use
Users may not abuse source systems, share credentials outside authorized firm users, reverse engineer matching logic, or use Diligenca to build unlawful scraping workflows.