Diligen
AI-powered contract analysis platform for due diligence review.
Independent assessment across data handling, compliance, security and transparency.
Risk factors
3- Processes sensitive legal documents that may contain personal data.
- Cloud-based service with potential data exposure risks.
- Limited options for data privacy controls.
Recommendations
3- Implement strict access controls for legal documents
- Verify AI-generated legal citations manually
- Establish data processing agreements with vendor
Data handling
- Storage
- Encrypted cloud servers with access controls
- Retention
- Per client engagement terms and legal hold requirements
- Training on inputs
- Client data not used for model training
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