Together, we can ensure a transparent and secure financial system. That’s why we do what we do.

Phone Number

+254708078756

Email

hello@diligence.co.ke

Our Offices

Shelter-Afrique House, Mamlaka Road, Nairobi, Kenya

Get in Touch

Feel free to reach out to us for any inquiries or to learn more about how we can assist your organization in safeguarding against financial crime.

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