
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
- SectorsTechnologyFinancial Services
- Emailβ’β’β’β’β’β’β’β’
- Phoneβ’β’β’β’ β’β’β’β’
- 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.
AI tool for extracting and analyzing document data efficiently.
Service to verify company health and financial status accurately.
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).
| Name | Role | Group |
|---|---|---|
Andrea Cappelli | Chief Information Officer | Leadership |
Daniele Giuliani | CEO | Leadership |
Sara Pagliara | Controller - Controllo Di Gestione | Team |
Complete people profiles for Genio Diligence
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Web traffic of Genio Diligence
The website of Genio Diligence (geniodiligence.it) receives about 680.7K visits a month.
- Monthly visits680.7K
▼ 6.7% vs previous month
Websites whose visitors overlap most with Genio Diligence. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| falconebiz.com | 100% | 959.8K | #63,970 | View details | |
| tofler.in | 97% | 556K | #105,509 | View details | |
| zaubacorp.com | 96% | 4.9M | #12,689 | View details | |
| tracxn.com | 92% | 2.9M | #16,597 | View details | |
| indiafilings.com | 90% | 2.1M | #29,959 | View details | |
| β’β’β’β’β’β’β’β’β’β’ | β’β’β’β’β’β’.com | β’β’% | β’.β’M | #β’β’β’β’β’ | β |
| β’β’β’β’β’β’β’β’β’β’ | β’β’β’β’β’β’.com | β’β’% | β’.β’M | #β’β’β’β’β’ | β |
| β’β’β’β’β’β’β’β’β’β’ | β’β’β’β’β’β’.com | β’β’% | β’.β’M | #β’β’β’β’β’ | β |
All 40 similar websites and full traffic analytics for Genio Diligence
The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.
- 40 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track β from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Related news about Genio Diligence
Complete news archive for Genio Diligence
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
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.
