Financial services
Diligent Compliance specialises in providing legally AML/KYC compliant solutions and services specifically for the global financial services community.
We recognise the importance for all face-to-face and non-present financial transactions to independently confirm the identity of an account holder through official government sources. This requirement is seen as a cornerstone of any risk-based approach to AML/KYC compliance.
The Diligent Compliance team has many years experience of providing AML/KYC solutions enabling financial institutions to combat the threat of money-laundering, terrorist financing and other fraudulent practices.
Account opening solutions
Diligent Compliance offers the following global solutions specifically designed for AML/KYC compliant online and face-to-face account opening purposes:
A global database of approximately 250,000 Politically Exposed Persons (PEPs), from ambassadors to ministerial level
Diligent KYC Check (Blacklists and Watchlists)
High credence databases of official global enforcement actions, law enforcement, and sanctions
A global database of official sanctions information, AKAs, DOBs and biographical information
All data used within our solutions are derived from multiple official global sources, examples are the FBI, FSA, NYSE, HMT, EU, UN, OFAC and many more
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.
