Diligent Screening
Diligent Compliance offers a comprehensive portfolio of global AML/KYC compliant databases, these include the following:
Diligent PEPs
A premium global database of official Politically Exposed Persons (PEPs) information, from ambassadorial to ministerial levels, including primary names, AKAs, DOBs, POBs, known associates and family members
Diligent Screening (Blacklists and Watchlists)
Multiple databases of global official regulatory enforcement actions, law enforcement and official sanctions
Multiple delivery formats
All screening solutions are available via offline and online formats, from secure onine access to flat files compatible with existing technical solutions
Diligent Sanctions
A global database of sanctions information, from Her Majesty's Treasury, to OFAC, European Union, United Nations and many more official worldwide regulatory bodies
Additional benefits
All data used within Diligent screening solutions are derived from multiple official global sources, examples are the FBI, FSA, NYSE, HMT, EU, UN, OFAC and many more officially recognised sources
AML/KYC compliant solutions
Audit trail functionality
Foreign character recognition capability for online service
Only high credence, official source content used
Timesaving and efficient global solutions
More information
Contact Diligent Compliance to register or for more information on the official sources used, global coverage and pricing of our screening solutions and ID verification systems.
