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AML100 by DIligex

Everything you need to be 100% compliant

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Who we are

Diligex is a specialized firm bringing together a team of professionals exclusively focused on AML/CFT solutions

AML CFT Solutions

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

We provide bespoke holistic AML/CFT solutions to you to assure 100% compliance and to keep your business abreast of latest developments and forthcoming regulations, avoiding reputational damage and meeting your professional and ethical standards. We take care of your AML-CFT obligations and you of your business

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Our Corporate Clients

remax alliance
Yo-Bet-It
Belair
excoservices
burlo fleri soler
franksalt
Mandalorian-Technologies
dhalia
OwnersBest
“

We have been partners with Diligex since 2016 – I must say that migrating to AML100 was one of the best moves when it comes to compliance obligations. The support and training provided is of high standard and as a company we have peace of mind that we are satisfying all our legal AML obligations as subject persons within the real estate industry

Trevor GaleaOperations Manager at Belair Property
“

We have managed to achieve and maintain higher standards as expected from us by the Regulator through the AML100 program.

Maria GrechCompliance Officer at Fides Corporate Services
“

Diligex is the leading company for AML/CFT Compliance. You're not only their client but they are your partners in business and I think that is an important element. AML100 has saved us time and cost and we have gone down from 8 people working on compliance to one compliance officer who is only assisted by the other.

Gordon AttardCoo at Re/Max Alliances
“

Using KYCMATIC from Diligex has helped us increase efficiency by reducing the time spent doing online checking, thus enabling us to fulfil most requirements using just one system

Adrian GrechCFTO at Dhalia Real Estate Services

Need assistance?

We will gladly provide you with more information and answer any questions you may have.

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