Our business
Diligent Compliance was founded by two experienced compliance solution professionals, jointly the co-founders possess over a decade of practical experience and knowledge. Their experience includes dealing with companies within the global financial services community, from SMEs to large corporate bodies.
The co-founders gained their primary compliance solutions experience working within the global financial compliance/services industry. They have successfully created, developed, rolled-out and managed niche compliance solutions across Asia-Pac, Europe, Middle-East, UK and US markets.
Diligent Compliance provides genuine practical market experience combined with pragmatic solutions and pricing. All solutions and services are designed specifically for the global financial/legal services and retail markets, providing easy to use, cost effective compliance and ID verification solutions to increase transparency and mitigate both business and reputational risks.
Diligent Compliance is owned and operated by Independent Compliance Professionals Limited (ICP).
Registered Office:
Independent Compliance Professionals Ltd
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Company number SC313546
More information
Contact Diligent Compliance to register or for more information on the official sources used, global coverage and pricing of our AML/KYC screening solutions and ID verification systems.
