- +254 708-078-756
- hello@diligence.co.ke
- +254 708-078-756
- hello@diligence.co.ke
Financial Crime Risk Management | Regulatory Compliance | Fraud Prevention | AMLCFT Technology Solutions | Due Diligence
At Due Diligence, we specialize in FinTech and blockchain compliance, with expertise extending to traditional financial institutions such as banks and insurance companies.
Our commitment to excellence drives us to offer the best in AML, KYC, Training, and outsourced risk and compliance services.
We offer comprehensive training on financial crime risk management.
We assist organizations in preparing responsive and actionable CRMPs.
We automate your transaction monitoring & screening process with effective solutions.
We conduct thorough Know Your Customer (KYC) checks on all clients and transactions.
We provide specialized compliance services for crypto and Web3 companies.
Anti-money laundering
Integrity due diligence
Transaction monitoring
Compliance risk management planning
AML / CFT / PF training
AML/ CFT / PF / Compliance policy development
Crypto compliance
Outsourced KYC
Customer Due Diligence & Background Checking
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