- +254 708-078-756
- hello@diligence.co.ke
- +254 708-078-756
- hello@diligence.co.ke
We automate your transaction monitoring and screening processes with superior, cost-effective solutions for both one-off and ongoing compliance requirements.
Our solutions are a crucial component of the client onboarding process, ensuring the accuracy and validity of SWIFT and other payment transaction processing.
We partner with the best in industry to achieve this including:
Stay compliant with ease. Call Us now to learn more about our AML/CFT systems.
Together, we can ensure a transparent and secure financial system. That’s why we do what we do.
+254708078756
hello@diligence.co.ke
Shelter-Afrique House, Mamlaka Road, Nairobi, Kenya
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
Join our newsletter to receive updates on News and offers