Diligex Limited

Diligex provides peace of mind and efficiency to businesses and professionals to focus on growth and sustainability whilst navigating the complexities of risk and regulation. It brings together a team of seasoned practitioners equipped with RegTech platform solutions. Compliance and risk management are an integral part of empowering your business growth. Our goal is to implement simplified processes and a risk-based approach. Steer your business forward through regulatory complexities whilst avoiding and managing business risks. We deliver solutions in AML/CFT, Risk Management, Cyber Security, Due Diligence and Regulatory Compliance. Diligex is a strategic partner of Aspida, Thomas Murray, Cedar Rose and ComplyAdvantage.