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We have been partners with Diligex since 2016 – I must say that migrating to AML100 was one of the best moves when it comes to compliance obligations. The support and training provided is of high standard and as a company we have peace of mind that we are satisfying all our legal AML obligations as subject persons within the real estate industry

Trevor GaleaOperations Manager at Belair Property

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We have managed to achieve and maintain higher standards as expected from us by the Regulator through the AML100 program.

Maria GrechCompliance Officer at Fides

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Diligex is the leading company for AML/CFT Compliance. You're not only their client but they are your partners in business and I think that is an important element. AML100 has saved us time and cost and we have gone down from 8 people working on compliance to one compliance officer who is only assisted by the other.

Gordon AttardCoo at Re/Max Alliances

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Using KYCMATIC from Digilex has helped us increase efficiency by reducing the time spend doing online checking, thus enabling us to fulfil most requirements using just one system

Adrian GrechCFT at Dhalia Real Estate Services