Our expertise
The Diligent Compliance team and their associates possess excellent experience and knowledge across multiple vertical sectors. their joint expertise enbles them to provide legal and regulatory solutions and services across global markets.
AML/KYC regulation
The co-founders of Diligent Compliance and their global partners possess many years experience of creating AML/KYC compliant solutions and services, all parties have global knowledge and expertise in providing official law enforcement, PEPs, regulatory actions, sanctions information and enhanced due-diligence reporting.
The solutions and services offered by Diligent Compliance provides compliance officials, MLROs and senior executives with peace of mind that legal and regulatory obligations are consistently met and business risks are mitigated.
Age/ID verification
Global age/ID verification is a specialised area of business that requires excellent global knowledge and a network of official goverment contacts. Diligent Compliance and its business partner have over 25-years experience of creating, developing and implementing global age/ID verification systems.
In addition to providing offline and online global verification systems, Diligent Compliance can also offer access to voice recognition and Knowledge Based Authentication (KBA) systems.
Diligent's age/ID verification systems have multiple cross-functional uses, from face-to-face and online account opening, to instore and online consumer age confirmation, and employment screening to confirm a person's identification. Our age/ID verification systems can be used within local/central government, financial services, the legal, retail and security sectors.
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.
