Genio Diligence

Lucca, Italy Founded: 2009 • Age: 17 yrs
Offers antifraud, due diligence, and compliance solutions for businesses.

About Genio Diligence

Genio Diligence is a Technology company based in Lucca (Italy) founded in 2009. It offers antifraud, due diligence, and compliance solutions for businesses. It operates on a B2B model in Technology and Financial Services sectors. Its website geniodiligence.it draws about 681 thousand monthly visits. Genio Diligence offers products and services including Readoc, Due Diligence Imprese, and Quicksign. Its focus areas include Tech, AI Services, Document Processing and Intelligent Extraction.

Company details

Genio Diligence specializes in antifraud document services and risk prevention for financial institutions. It uses AI-driven technologies like machine vision and NLP for intelligent document processing. The company conducts due diligence for mortgages and businesses, supports regulatory compliance, and provides tools for electronic signatures. Based in Lucca, Italy, it serves banks, companies, and credit mediators to enhance security and efficiency in onboarding processes.

  • Headquarters Lucca, Italy
  • Sectors
    Technology
    Financial Services
  • Email
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  • Phone
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  • Website geniodiligence.it
  • Social LinkedIn

Products & Services of Genio Diligence

Genio Diligence offers a comprehensive portfolio of products and services, including Readoc, Due Diligence Imprese, and Quicksign.

Readoc
Document Processing

AI tool for extracting and analyzing document data efficiently.

Due Diligence Imprese
Risk Assessment

Service to verify company health and financial status accurately.

Quicksign
Electronic Signatures

Platform for secure remote contract signing and authentication.

People of Genio Diligence

3 people are tracked at Genio Diligence (2 in leadership, 1 in team).

NameRoleGroup
Andrea Cappelli
Chief Information OfficerLeadership
Daniele Giuliani
CEOLeadership
Sara Pagliara
Controller - Controllo Di GestioneTeam
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Web traffic of Genio Diligence

The website of Genio Diligence (geniodiligence.it) receives about 680.7K visits a month.

  • Monthly visits
    680.7K

    ▼ 6.7% vs previous month

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β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
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  • Audience overlap
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Frequently Asked Questions about Genio Diligence

Genio Diligence was founded in 2009.

Genio Diligence is headquartered in Lucca, Italy. It is registered at Lucca, Tuscany, Italy.

Genio Diligence specializes in antifraud document services and risk prevention for financial institutions. It uses AI-driven technologies like machine vision and NLP for intelligent document processing. The company conducts due diligence for mortgages and businesses, supports regulatory compliance, and provides tools for electronic signatures. Based in Lucca, Italy, it serves banks, companies, and credit mediators to enhance security and efficiency in onboarding processes.

Genio Diligence offers Readoc, Due Diligence Imprese, and Quicksign.

The website of Genio Diligence receives about 681 thousand visits a month.

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