Partners
Diligent Compliance has joined forces with Aristotle, EBRDirect and Info4C, the reason for this collaboration is to provide a unique offering of tried, tested and trusted solutions and services, all information used is aggregated from official sources combined with bespoke enhanced due-diligence reporting capability.
Aristotle offers tailored solutions to both commercial and government sectors, to help responsible merchants mitigate the risk of age or identity fraud online and in-person, while government agencies trust Integrity to provide verifiable value-added identification services.
GBRDirect is a commercial enterprise of the European Business Register, they have developed an official network of EU company registrars. The objective for EBRDirect is to provide an easy to use online portal that levels gaining official business information across Europe.
Info4C is a Swiss company that has built a reputation on consistantly providing high-quality compliance solutions and services for the financial services market.
What does “4C” stand for?
It stands for: “Customer - Compliance - Confidentiality - Certification”.
Info4C provides high-quality human capital and reliability, combined with comprehensive global information sources. Info4C has established market expertise, on public information, online services, lists, records and other global sources, as well as proprietary databases and software tools.
Aristotle
GBRDirect
Info4C
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.
