We implemented an advanced AML/CFT system for a major bank, improving their transaction monitoring and screening processes.
This resulted in a significant reduction in false positives and enhanced compliance with regulatory requirements.
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
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