Diligent Risk Solutions Private Limited

In a complex and demanding regulatory environment, Diligent enables financial institutions to embed fully compliant, digitally enabled customer due diligence processes to mitigate money laundering and financing of terrorism risks (AML/CFT) for any client across locations, while keeping employee and customer journeys simple. The solution is risk based, modular, highly configurable and ready to implement. Using the latest technology stack, industry-first functionalities and APIs for data sourcing, critical processes can be automated, resulting in upwards of 50% savings in cost of compliance

Customer due diligence,aml,kyc,cdd,customer lifecycle management,clm,regtech,onboarding,periodic reviews,trigger event reviews,negative media,pep,sanctions,adverse media,money laundering,fintech,rules engine,aml risk assessment,vendor due diligence,and digital

Diligent risk solutions private limited operates in the Software development industry.

Diligent risk solutions private limited's revenue is 11m - 100m

Diligent risk solutions private limited has 11 - 50 employees.