What We Offer
Diligent Compliance specialises in providing global age/ID verification systems that cover over 140+ countries. Only official government IDs
are used to verfify a person's identity, via our real time online software.
We also provide Anti-Money Laundering (AML)/Know Your Customer (KYC) screening solutions for the global financial services, legal and retail sector.
Featured B2B Providers
Diligent Compliance has experienced an increase in requests from our clients for recommended specialised B2B providers, from Business Process Outsourcing (BPO) to training and other specialisms.
Contact Diligent Compliance to find out how we can provide a platform to enable your business to penetrate the global financial services, legal and retail markets.
Our expertise and global contacts can enable your business to move forward into new geographic and vertical sectors.
Contact Diligent Compliance to become a featured B2B provider
New Chairman
Increased Regulatory Burden
Our global solutions and services reduce the increasing regulatory burden placed upon global business, specifically in the areas of ID verification and confirming the legitimacy of a client or third-party. We recognise the strain placed upon budgets, operations and resources to continually vet business partners, clients, and employees at the beginning and during their tenure with a business.
Diligent Compliance is proud to announce a new addition to our team, John Bourbon has joined the business as our company chairman.
John Bourbon is a well respected compliance and senior financial practitioner. John has previously worked as an offshore financial regulator and served as chairman for many highly respected organisations.
2010 is a very important year for Diligent Compliance, our plan is to move into new vertical sectors across the world, from offshore banking to other key areas within financial services and other areas of business.
For more information on the new Diligent Compliance Chairman, please click on the link shown below:
Do You Know Your Customer?
We enable businesses to operate effectively and efficiently by providing high quality solutions and services, specifically for financial compliance, legal and risk management across multiple sectors. Our experience tells us that in addition to the legal and regulatory drivers, that a business should never overlook the importance of mitigating reputational damage.
We offer cost effective and efficient global solutions that provide peace of mind, reduced burden and stress through ensuring legal regulatory requirements are fulfilled, while also reducing fraud, money-laundering, and terrorist financing.
For more information on our global services and solutions, simply select the appropriate tab shown above, or contact Diligent Compliance to find our how we can reduce your regulatory burden.
Contact Diligent Compliance for more information on what we offer
