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What is Diligence Software?

Learn what Diligence is, who it’s for, and how it helps compliance teams take control of reporting.

Updated over 7 months ago

Diligence Software is a suite of tools designed to help banks, insurance companies, and financial institutions manage regulatory reporting with accuracy, speed, and full control — without relying on third-party consultants.

In today’s regulatory landscape, institutions are required to submit increasingly complex reports to national and European authorities in standardized formats such as XBRL and Excel. These reports must comply with specific taxonomies and validation rules that change regularly as frameworks evolve. Diligence ensures that organizations stay compliant, avoid errors, and save time by centralizing this process in one simple, powerful software suite.

Whether you’re preparing COREP, FINREP, Solvency II, or any other regulatory disclosures, Diligence provides the infrastructure to generate, validate, and (where applicable) submit your reports in line with the latest requirements from regulators such as the ACPR, EBA, EIOPA, and the SRB.

We do not sell services — only software. Our philosophy is simple: give compliance teams the tools they need to do the job in-house, faster and without friction.

Built for:

  • Regulatory reporting and compliance teams

  • Risk and finance analysts

  • Internal audit and supervision departments

  • CTOs and Finance Systems Managers

  • Anyone involved in preparing and submitting mandatory reports to regulators

Diligence is trusted by institutions like Société Générale, Qonto, and Salentis to streamline their reporting processes.

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