Diligent Risk Solutions

Startup

Diligent Risk Solutions Pte. Ltd. - Deep domain knowledge integrated with cutting edge technology

Diligent Risk Solutions Pte. Limited is a RegTech company based in Singapore that specializes in providing digital Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance solutions to Banks, FIs, Crypto companies, Corporates, Fund Admins, Asset Managers, Private Wealth Advisors, and others worldwide. Our primary focus is to alleviate the difficulties associated with the due diligence process for clients, which can lead to significant delays in accessing capital for businesses. One of the primary causes of these delays is the scarcity of data, the complexity of managing it, and the constantly changing regulatory requirements. Drawing on our combined experience of six decades in leading business functions, managing AML/ KYC operations and regulatory landscape for major global companies like Standard Chartered, JP Morgan, and HSBC, we have developed a no-code Client Lifecycle Management platform that streamlines all aspects of Client Lifecycle Management, including policy configuration, data mapping, process mapping, client outreach, quality assurance, and reporting, tailored to the specific needs of different business groups. Diligent’s Client Lifecycle Management platform is multi-jurisdictional and comes pre-integrated with some of the industry's top providers in areas such as screening, data sourcing, document authentication.