Company

Diligent Risk Solutions Private Limited

Software Development Zip, Sg 17 employees

Employees: 17

www.diligentkyc.com LinkedIn

Diligent Risk Solutions Private Limited Overview

Headquarters: Zip, Sg
Website: www.diligentkyc.com
Industry: Software Development
Employees: 17
Founded: 2017
NAICS: Software Publishers

Keywords

Customer Due Diligence AML KYC CDD Customer Lifecycle Management CLM Regtech Onboarding Periodic reviews Trigger event reviews Negative Media PEP

About Diligent Risk Solutions Private Limited

In a complex and demanding regulatory environment, Diligent enables financial institutions to embed fully compliant, digitally enabled customer due diligence processes to mitigate money laundering and financing of terrorism risks (AML/CFT) for any client across locations, while keeping employee and customer journeys simple. The solution is risk based, modular, highly configurable and “ready to implement”. Using the latest technology stack, industry-first functionalities and APIs for data sourcing, critical processes can be automated, resulting in upwards of 50% savings in cost of compliance.

Diligent Risk Solutions Private Limited Contact Details

People in AeroLeads: 4

Diligent Risk Solutions Private Limited Org Chart

Sample employees and titles

Name	Title	Location	Contact
Rajesh K.	Co-founder and CEO, Diligent Risk	Singapore	View
Sanjay Relan	Iitd - Fms - Program and Project	Singapore	View
Satya Asrith Vatsal Aryasomayajula	Devops Engineer		View
Govardhan Kondraju	Senior Full Stack Java Developer	Hyderabad, Telangana, India	View