Technology & Software

About Us

Diligex brings together an AML/CFT team of seasoned practitioners to partner with you for peace of mind.

Complex rules and ever-changing legal regulations coupled with the tasks of collecting, processing and analyzing large volumes of data, place high demands on you and your company’s AML/CFT compliance setup.

We provide holistic AML/CFT solutions to you to drive you towards 100% compliance and to keep your business abreast of latest developments and forthcoming regulations, avoiding reputational damage and meeting your professional and ethical standards.