DILIGENT
CUSTOMER DUE DILIGENCE SIMPLIFIED
We are a team with a great blend of professionals from global & regional banks, data & screening service providers & technology experts. We have hands-on experience in leading businesses, managing non-financial risks, directly overseeing customer due diligence operations & developing technology solutions for large organizations.
With a proven track record in remediating customer KYC files across retail, commercial & corporate banking segments & directly interacting with regulators, we have a clear understanding of what it takes to meet or exceed expectations.
The varied experience of our core team, bound by a common purpose has enabled us to solve the unique process & system related challenges in managing financial crime risks.
Our Partners
Technology and Market Access Partner, Middle East
ValueLabs
ValueLabs is a global technology company focused on Product Development, Data Technology and Digital Services. Powered by The Digital Flywheel™, they provide end-to-end solutions in the fields of Customer Experience, Data & Analytics, Product Development, and Automation. Over the last 22 years, the company has expanded to 30 locations, 5500 associates, 150 clients worldwide, and recorded an industry-leading client Net Promoter Score (NPS) of over 75.
Market Access Partner, Asia Pacific
Cambridge Combinator
Cambridge Combinator (CC) believes next generation of industrial titans will be technologists and innovators who are doing more than just challenging the status quo. CC has a global reach to partner, incubate and invest with such innovators who are tackling the problems of tomorrow and building solutions for enterprises and consumers globally. Cambridge Combinator partners with entrepreneurs building the technology of tomorrow. The startups associated with Cambridge Combintaor have one thing in common: they tackle big problem in big markets and aim to build very big companies.
Cambridge Combinator has invested in Diligent Risk Solutions Pte Ltd. Apart from funding, they play a key role in linking Diligent with an eco-system, which provides access to complimentary technology solutions, Client outreach and Infrastructure.
Market Access Partner, South Asia
TKFH Advisors
TKFH Advisors is a value enablement platform. We work with upcoming companies, helping them scale regionally.
Backed by industry veterans, TKFH Advisors brings over 60 years’ collective B2B and B2C experience. This is across capital markets, venture capital, investor relations, compliance, risk management, consumer banking and marketing. We work with a network of partners spread from Silicon Valley to the Far East helping our clients grow globally.
Market Access Partner
Foresight Solutions & Consulting Pte Ltd
Foresight Solutions is a team of senior bankers with diverse expertise in several specialised areas of banking. Leveraging rich international experience, they offer expert consulting services and best-in-class tech solutions from reputed partners.
Their areas of specialisation include Solutions & Consulting in KYC/AML/CDD, Rapid Process Automation, Data Pipeline, Big Data & Analytics related areas. Besides, they offer corporate training in these areas for the client workforce.
Foresight Solutions empower its clients to overcome multiple business challenges posed by market competition and fast-evolving regulatory & technology landscape.
Memberships & Awards
Winner 2020 IBS Intelligence Global Fintech Awards. Most effective Regtech /Compliance Deployment. Best Original and Adoptable Concept
RegTech
With a clear vision to be a global centre of excellence by facilitating the building of higher performing, ethical and compliant businesses through RegTech innovation and investment, The RegTech Association was founded in 2017 as a non-profit organisation that focuses on what is needed to support the growth of the sector and to accelerate RegTech adoption.
The association brings together government, regulators, regulated entities, professional services and founder-led RegTech companies to ensure collaboration between all of the parties, promoting the RegTech industry as widely as possible, resulting in action in the uptake of RegTech proof of concepts and deployed RegTech solutions across the eco-system.
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