- +254 708-078-756
- hello@diligence.co.ke
- +254 708-078-756
- hello@diligence.co.ke
At Due Diligence, our journey began in the year 2020 with a spark—a shared passion for transparency in the financial world. We dared to transform the landscape of compliance, becoming a beacon of integrity and innovation.
Today, 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 are pioneers, ensuring that new frontiers in finance do not become havens for bad actors. We’re not just consultants; we are guardians of a cleaner, safer financial future. This is our purpose.
We believe in the power of integrity, sustainability, and relentless quality. Our mission is to build a financial fortress that protects the global financial ecosystem.
We invite you to join our journey:
Together, we can ensure a transparent and secure financial system. That’s why we do what we do.
“To use data-led compliance and financial crime risk management tools, techniques, and skilled staff to assist organizations and governments in keeping bad actors out of the global financial system, with a focus on new emerging technologies.”
“A transparent and trusted global financial system that is open to all.”
1. The Best People
We deliberately seek and retain the best talent. We foster an environment of continuous learning and growth to provide real value for our clients.
2. Sustainability
We care about our environment and our communities. We believe that we can make money without negatively impacting our environment and communities.
3. Integrity
Our integrity is non-negotiable. We are honest, open, and ethical. We keep our word.
4. Quality
We have a relentless focus on quality. We not only master the fundamentals of what we do, but we also ensure that what we set our minds to do, we do well.
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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