- No. of Employee's: 20 - 50
- Est. Since2015
About Diligex Limited
Diligex is the specialised team of professional focused exclusively on taking care of your AML/CFT obligations.
Whilst remaining a top priority to conduct a high-standard business ethic, AML compliance presents itself as a burdensome and complex matter. Diligex is purposely focused to partner with your business or operation to provide cost-efficient, professional compliance solutions using technological innovations to keep your mind at rest. Our solutions are driven to allow you to focus on your business priorities while we handle your compliance needs.