About Genio Diligence

About Genio Diligence

Genio Diligence was founded in 2009 with the goal of certifying data and removing credit risk arising from fraudulent activities. Leveraging two decades of expertise in business intelligence and an extensive network of internal and external databases, Genio Diligence are market leaders in credit brokerage with their product portfolio providing fraud prevention and credit risk mitigation, regulatory compliance, intelligent document processing and digital signature and authentication capabilities.

Since 2018, Genio Diligence have made investments in research and innovation, launching new solutions dedicated to the digitalization of document processes, qualified digital signature services and offerings related to smart authentication.

Committed to revolutionising the way credit is done, Genio Diligence harnesses the power of verified data and technology to empower credit lenders to be innovative leaders in digital transformation. Genio Diligence’s services are targeted to banks, financial institutions and credit intermediaries, having a net positive impact on the end user’s experience in the credit application process.