About us
Background
Diligent Compliance was created by a group of experienced compliance solution professionals, they gained their market experience and knowledge supplying financial compliance solutions and services to the global financial services sector.
The co-founders possess over a decade of global regulatory compliance experience, their specialims include AML/KYC content, legislation, product development, system implementation and integration. Their collective experience ranges from managing SMEs accounts to major global corporations, they possess practical hands-on experience of operating within Asia-Pac, Europe, Middle-East, UK and North American markets.
Company inception
The inception of Diligent Compliance derived from the founders global market knowledge and identifying the gap in the market for solutions and services with high quality official source content, functionality such as foreign character name recognition as standard, and genuine global coverage.
The Diligent Compliance business model is to provide high credence global solutions and services, enabling businesses across multiple vertical sectors to ensure their company is fulfilling its legal, regulatory and social responsibilities.
More information
Contact Diligent Compliance to register or for more information on the official sources used, global coverage and pricing of our screening AML/KYC solutions and ID verification systems.
