Call the incident response team of our strategic cybersecurity partner, Thomas Murray, on the emergency 24/7 UK line +44 (0) 2074594888, for immediate help from their experts.
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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
