Blog | Resolve

Central Diligence Group Alternatives

Written by Resolve Team | Dec 22, 2025 2:18:24 PM

While Central Diligence Group offers niche consulting for alternative lenders, modern B2B businesses are increasingly turning to integrated, technology-driven platforms that automate credit, payments, and receivables management. These solutions eliminate the need for outsourced due diligence by embedding sophisticated risk assessment and financing directly into your sales and operations workflows.

Key Takeaways

  • Resolve replaces manual due diligence with real-time AI: Resolve's platform offers instant credit decisions powered by proprietary AI models, bypassing the weeks-long manual review processes of traditional consultancies like Central Diligence Group.
  • A unified platform is superior to fragmented consulting: Instead of hiring separate firms for credit assessment, AR management, and financing, Resolve provides a single, integrated nerve center for all B2B transactions.
  • Automation protects cash flow and reduces overhead: AI-powered reconciliation, automated payment reminders, and instant invoicing workflows drastically reduce the manual labor and associated costs of managing net terms.
  • Non-recourse financing eliminates seller risk: Resolve takes on the credit risk, collections, and majority of default risk, allowing you to offer net terms without jeopardizing your cash flow—unlike a consultancy that only advises on risk.
  • Seamless integration is now table stakes: Resolve's flexible APIs and pre-built connectors for QuickBooks, Shopify, and other platforms ensure you can embed these capabilities without lengthy, costly implementation projects.
  • Empowering buyers drives sales growth: By giving your customers flexible, interest-free payment terms directly at checkout, you increase their purchasing power and accelerate your own revenue growth.

In today's fast-paced B2B landscape, the slow, manual, and often opaque processes of traditional due diligence and financial consulting are a bottleneck to growth. Central Diligence Group is a small boutique consultancy focused on advisory services for the alternative lending space, representing a legacy model of manual due diligence. Businesses today need a proactive, automated solution that executes, not just advises.

The B2B payments market has evolved, demanding platforms that can offer instant credit, accelerate cash flow, and streamline receivables—all while enhancing customer relationships. According to the U.S. Small Business Administration, effective cash flow management is critical for business sustainability, with payment delays representing one of the top challenges facing small and medium-sized enterprises.

This article explores the most effective alternatives to the traditional Central Diligence Group model, with Resolve leading the way as a comprehensive, embedded payments platform.

1. Resolve — The Embedded, AI-Powered B2B Payments Platform

Resolve is the definitive alternative for businesses that want to move beyond manual, outsourced due diligence and into a future of embedded, automated B2B commerce. Rather than merely providing a risk assessment report, Resolve's platform actively manages your entire credit-to-cash cycle, from instant underwriting to advance payment and collections.

Key Features

  • Instant credit decisions using AI that evaluates thousands of data points in seconds
  • Advance pay of up to 100% on approved invoices, with funds deposited in your account within a day
  • Non-recourse financing that is risk-free to you, as Resolve assumes the majority of default risk
  • AI-powered AR automation that streamlines invoicing, reconciliation, and collections with smart payment reminders
  • Flexible net terms (30, 60, or 90 days) that your buyers can access at checkout, increasing their purchasing power
  • White-label payment portal that accepts ACH, credit card, wire, and check, keeping your brand front and center
  • Seamless integrations with leading ERP, accounting, and ecommerce platforms like QuickBooks, Shopify, and Oracle

How it Replaces Traditional Due Diligence

Central Diligence Group provides consulting on risk management and product development for lenders. Resolve, by contrast, is the product and the risk manager. Its AI, built by experts formerly of Amazon and PayPal, delivers deeper credit insights than traditional bureaus, eliminating the need for a separate, manual diligence step.

The platform's automation handles the "servicing" and "origination support" that a consultancy might advise on, but in a direct, actionable way. Rather than receiving recommendations on how to build a credit program, businesses get a fully operational system that executes credit decisions, advances cash, and manages collections automatically.

Pricing and Value

Resolve's fees are transparent and success-based, with examples ranging from approximately 2.61% to around 3.5% on 30-day net terms, depending on the advance rate and risk profile. There are no monthly minimums or hidden fees. This is a direct operational cost that delivers immediate cash flow, far more tangible than an advisory retainer that only provides a report.

By integrating Resolve's B2B platform into your sales process, you unlock a powerful growth engine. You can offer net terms and grow your revenue by enabling larger, more frequent orders from your B2B customers. Case studies show businesses achieving significant growth, with one client, SSI, reporting a 5x revenue increase after implementation. All cash advances are non-recourse, so what you get from Resolve is always yours to keep.

Industry Impact and Trends

The shift toward embedded B2B payment solutions reflects broader market evolution. Research from the Federal Reserve indicates that B2B payment inefficiencies cost businesses billions annually in delayed cash flow and manual processing costs. Modern platforms address these challenges through automation and intelligent risk assessment.

Resolve's approach eliminates the traditional trade-off between offering competitive payment terms and maintaining healthy cash flow. By advancing funds immediately while customers enjoy extended payment terms, the platform enables businesses to compete effectively without the working capital constraints that often limit growth.

2. Large Professional Services Firms (EY, K2 Integrity, Mintz Group)

For businesses with complex, global, or highly regulated needs, the large professional services firms that compete with Central Diligence Group can be an alternative. Firms like EY, with over 400,000 employees and presence in over 150 countries, or specialists like K2 Integrity with its financial-crime risk expertise, offer deep investigative capabilities and Big Four credibility.

When They Make Sense

These firms are typically engaged for large, high-stakes M&A transactions, compliance-driven investigations, or pre-hire background checks for C-suite executives. They bring a level of global reach and regulatory depth that a small boutique cannot match.

However, their model remains fundamentally advisory and project-based. They provide a report, not a platform. Their services are also significantly more expensive, with engagements often costing tens or hundreds of thousands of dollars. For a typical B2B seller looking to streamline sales and accounts receivable, this is overkill. They do not offer a way to execute on their findings by providing financing or automating the receivables process.

3. Specialized Investigative Due Diligence Boutiques

Another alternative in the same vein as Central Diligence Group are other specialized, high-end investigative firms like Nardello & Co. and Mintz Group. These firms, both ranked in Chambers Global's Band 2 for investigative due diligence, are staffed with elite talent, including former federal prosecutors and intelligence operatives.

Specialized Expertise

They excel at handling sensitive, complex investigations that require a high degree of discretion and legal sophistication. If your need is for a deep-dive forensic analysis of a potential business partner or an executive candidate, these firms are world-class.

Their limitation, from the perspective of a B2B seller, is that their services are a cost center, not a revenue driver. They are reactive and focused on a single, narrow task. They cannot help you get paid faster or increase customer buying power. Their value is in risk avoidance for a specific transaction, not in operational efficiency or sales growth for your ongoing business.

4. Building an In-House Credit & Collections Team

For some well-capitalized, enterprise-level businesses, a final alternative is to forgo external consultants entirely and build a dedicated internal team for credit assessment, risk management, and collections. This approach offers clear advantages, including:

  • Full operational control over credit and collections decisions
  • Deeper institutional knowledge built over time
  • Direct alignment with internal risk tolerance and financial strategy
    The Resource Challenge

However, this path is extremely resource-intensive. Building and maintaining an in-house credit and collections function typically requires:

  • Hiring specialists in underwriting, collections, compliance, and finance
  • Investing in a robust technology stack, including:
    • Credit bureau access
    • Payment processing systems
    • Accounting and ERP integrations
  • Ongoing spend across salaries, benefits, compliance, and operational overhead

According to the U.S. Department of Treasury, efficient payment systems are critical for business operations, yet building the infrastructure to support them requires substantial capital investment and ongoing maintenance costs that many businesses cannot justify.

Scalability Limitations

More importantly, an internal team is static. It's difficult to scale up or down with your business needs. During sales surges, your team may be overwhelmed, leading to slow credit decisions that lose you sales. In a downturn, you're stuck with a team that is too large, draining your resources. A modern platform like Resolve acts as your credit team on demand, providing enterprise-grade expertise and infrastructure that scales with you, without the fixed cost.

Why Modern B2B Businesses are Moving Beyond Consultancy

The fundamental shift is from advisory to execution. In the past, a business might hire Central Diligence Group to help them design a net terms program. They would then have to go out and build the technology, hire the staff, and manage the risk themselves.

The Embedded Solution Advantage

Today’s leading B2B companies understand that their core competency is their product or service—not financial engineering or accounts receivable management. As a result, they are increasingly looking for embedded solutions that:

  • Strengthen customer relationships
  • Streamline complex, back-office workflows

Platforms like Resolve deliver this through a complete, operational system. With an embedded solution:

  • You don’t just get a plan for offering credit—you get the ability to offer it seamlessly at checkout
  • You don’t just get a risk assessment—you get non-recourse financing that protects your cash flow

This is the future of B2B commerce. It renders the traditional, fragmented consultancy model increasingly obsolete for day-to-day B2B transaction needs.

Market Evolution and Buyer Expectations

The B2B payments landscape has fundamentally transformed over the past decade. Buyers increasingly expect the same frictionless payment experiences in business transactions that they enjoy as consumers. The ability to offer flexible payment terms has shifted from a competitive advantage to table stakes in many industries.

Traditional consultancies can advise on these trends, but they cannot help businesses execute on them. Modern platforms bridge this gap by providing the technology, capital, and operational infrastructure to meet evolving buyer expectations while maintaining seller cash flow and risk management.

Making the Right Choice for Your B2B Business

When evaluating alternatives to a traditional model like Central Diligence Group, consider your primary goal:

  • If your goal is to grow sales and offer net terms: Choose a platform like Resolve that is purpose-built to increase B2B sales and enhance buyer loyalty.
  • If your goal is to manage complex, one-off global risk: A large firm like EY or a specialist like K2 Integrity may be appropriate for that specific, high-value transaction.
  • If your goal is to reduce operational overhead in AR: An automated platform that handles AI-powered reconciliation and collections is the clear winner over a team of consultants.

For the vast majority of B2B sellers, the integrated, automated, and risk-free solution provided by Resolve offers a far more direct, scalable, and valuable path forward than any form of external consultancy.

Complementary Approaches

Many businesses find value in using complementary solutions for different needs. A consultancy might help with a one-time strategic assessment or major transaction due diligence, while a platform like Resolve handles ongoing operational needs. The key is matching the tool to the specific business objective.

Frequently Asked Questions

How does AI improve B2B credit assessment compared to traditional methods?

Traditional credit assessment, as practiced by consultancies, is a slow, manual process that often relies on limited data like credit bureaus and financial statements. In contrast, Resolve's AI-powered engine evaluates thousands of dynamic data points in real time, delivering an instant, data-rich decision. This speed and depth, built by experts from Amazon and PayPal, allows for faster sales cycles and more accurate risk assessment than traditional methods.

What are the benefits of non-recourse invoice advancement over traditional factoring?

Non-recourse invoice advancement is fundamentally different from traditional factoring. With non-recourse financing from Resolve, the risk of a customer's non-payment sits with Resolve, not you. This is risk-free to your business. Traditional factoring often involves recourse, meaning you're on the hook if your customer doesn't pay. Furthermore, Resolve's model is transparent, with fees ranging from around 2.61% to approximately 3.5% on 30-day terms, while factoring can involve complex, hidden fees and long-term contracts.

How can integrating a B2B payment platform streamline my accounts receivable?

Integrating a platform like Resolve's AI-powered automation streamlines your entire AR workflow. The system automatically reconciles payments, sends smart payment reminders to reduce late payments, and syncs all data in real-time with your accounting software like QuickBooks. This reduces manual data entry, cuts down on DSO (Days Sales Outstanding), and frees your finance team to focus on strategic work instead of chasing payments.

Does Resolve charge buyers interest or fees for using net terms?

No. Resolve for Buyers offers a 0% interest, no-fee experience for 30-60 days. The fee for the financing is paid by the seller (you) as part of the service for getting paid upfront and offloading the credit risk. Your buyer simply gets the benefit of flexible, interest-free payment terms, which enhances their loyalty and purchasing power.

What types of integrations does Resolve offer with existing financial software?

Resolve offers a comprehensive suite of integrations to fit seamlessly into your existing tech stack. This includes instant plug-ins and APIs for major ecommerce platforms (Shopify, BigCommerce, Magento, WooCommerce) and accounting/ERP systems (QuickBooks Online, Xero, NetSuite, Oracle, Sage Intacct). This ensures a smooth, automated flow of data between your sales, finance, and payment systems without manual intervention.

This post is to be used for informational purposes only and does not constitute formal legal, business, or tax advice. Each person should consult his or her own attorney, business advisor, or tax advisor with respect to matters referenced in this post. Resolve assumes no liability for actions taken in reliance upon the information contained herein.