ID verification

Diligent Compliance are market leaders in identifying entities locally, nationally, and internationally, Diligent ID provides superior content quality, geographical coverage (140+ countries), bespoke threshold settings, mulitple official government ID sources, and dashboard functionality as standard. In addition we also offer competitive flat rate pricing across all geographical regions.

Diligent ID provides businesses with protection from fraudulent acts, reputational damage, while ensuring that AML/KYC legislation and social responsibilities are continually fulfilled.

Features and additonal benefits

The Diligent ID verification system provides the following features and benefits as standard:

Audit trail functionalityBespoke threshold settingsCompliance, legal and reputational risk managementFlat fee global pricingFulfillment of regulatory requirements efficiently, effectively and quicklyKnow Your Customer (KYC) compliantMoney laundering prevention, avoidance of corruption and terrorism financingSuperior geographical coverage - 140+ countriesZero implementation costs

Solution applications

Diligent ID can be utilised in many different ways from AML/KYC compliance to mitigating business risk:

Account openingAge verificationPayment transactions instore or onlinePre-employment screeningSecurity check processSubscription based services

More information

Contact Diligent Compliance to register or for more information on the official sources used, global coverage, turnaround times, and pricing of our enhanced due-diligence report.

diligent compliance

Global AML/KYC & ID verification specialists

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