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.
Company Details
- Employees
- 17
- Founded
- -
- Address
- #02-01, 104 Amoy Street, Zip: 069924,singapore
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- http://www.diligentkyc.com
- Keywords
- Customer Due Diligence, AML, KYC, CDD, Customer Lifecycle Management, CLM, Regtech, Onboarding, Periodic reviews, Trigger event reviews, Negative Media, PEP, Sanctions, Adverse Media, Money Laundering, Fintech, Rules engine, AML Risk Assessment, Vendor Due Diligence, Digital.
- HQ
- Singapore
Diligent Risk Solutions Private Limited Questions
Diligent Risk Solutions Private Limited's website is http://www.diligentkyc.com
Diligent Risk Solutions Private Limited's LinkedIn profile is https://sg.linkedin.com/company/diligentkyc
Diligent Risk Solutions Private Limited has
17 employees.
View email and phone details for 17
employees at Diligent Risk Solutions Private Limited.
Diligent Risk Solutions Private Limited's industry is
Software Development
Diligent Risk Solutions Private Limited's top competitors are
Paypal,
Teamlease Services Limited,
Trivi Data,
Viaplus,
National Citizen Bank (Ncb),
Diligent,
Wells Fargo,
Standard Chartered,
Informica Solutions,
Accolite.
Diligent Risk Solutions Private Limited's categories are Software Development
Diligent Risk Solutions Private Limited's founding year is 2017
