Diligex
Curated by SignalKYC and AML solutions ensuring 100% compliance for businesses.
Overview
Diligex is a company that focuses on Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions, providing compliance services to businesses. The company aims to help organizations achieve compliance with Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) regulations and keeps clients updated on regulatory changes. Diligex offers various products, including support, training, and the AML100 program, which are designed to facilitate compliance processes and potentially lower operational costs. The company targets corporate clients and addresses regulatory compliance challenges by offering structured assistance and dedicated compliance managers to maintain client relationships. Diligex claims to have competitive advantages through a comprehensive approach, diverse expertise, and the use of technological innovations to improve efficiency and reliability in compliance management.
Key facts
- Founded
- 2015
- Headquarters
- Zebbug, Malta
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 3 products and services
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Contact
- Primary office
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- Phone
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Open roles
3 rolesSoftware / Full Stack Developer
Żebbuġ, Malta · On-site · Contract
Software / Full Stack Developer
Żebbuġ, Malta · On-site · Temporary
Implementation & Support Specialist
Żebbuġ, Malta · On-site · Contract
