Everything you need to be 100% compliant
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Who we are
Diligex brings together an AML/CFT team of seasoned practitioners to partner with you for peace of mind.
AML CFT Solutions
Complex rules and ever-changing legal regulations coupled with the tasks of collecting, processing and analyzing large volumes of data, place high demands on you and your company’s AML/CFT compliance setup.
We provide holistic AML/CFT solutions to you to drive you towards 100% compliance and to keep your business abreast of latest developments and forthcoming regulations, avoiding reputational damage and meeting your professional and ethical standards.
Our Corporate Clients
![](https://diligex.eu/app/uploads/2022/05/Alliance_square_logo_white.jpg)
![](https://diligex.eu/app/uploads/2022/05/MSE-Logo.png)
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![](https://diligex.eu/app/uploads/2022/05/LifeStar_Logo.png)
![](https://diligex.eu/app/uploads/2022/05/FIDES-Logo-_Corporate-Services-on-light-Landscape.png)
![](https://diligex.eu/app/uploads/2022/05/green.jpg)
![](https://diligex.eu/app/uploads/2022/05/admiral_web-logo.jpg)
![Belair](https://diligex.eu/app/uploads/2019/08/Belair.png)
![excoservices](https://diligex.eu/app/uploads/2019/09/excoservices.png)
![burlo fleri soler](https://diligex.eu/app/uploads/2019/09/burlo-fleri-soler.png)
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![franksalt](https://diligex.eu/app/uploads/2019/09/franksalt-logo.png)
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![dhalia](https://diligex.eu/app/uploads/2019/09/dhalia-1.png)
![](https://diligex.eu/app/uploads/2022/05/Abela.jpg)
![OwnersBest](https://diligex.eu/app/uploads/2019/09/OwnersBest_Logo-1.png)
![](https://diligex.eu/app/uploads/2022/05/stakelogic.png)
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Need assistance?
We will gladly provide you with more information and answer any questions you may have.