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