Diligent
Financial Software · Singapore · 11-50 Employees
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Overview
Headquarters
#02-01 104 Amoy St, Zip, Central Singapo...Website
www.diligentkyc.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
1
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About Diligent
Canopy and Credit Suisse have partnered to offer a new wealth management experience through a digital Customer Due Diligence Platform that automates and digitizes due diligence processes for global banks, regional banks, private banks, asset managers, and payment service providers. Their solutions simplify customer and employee journeys, save time and compliance costs with zero code configuration, and ensure always audit-ready compliance with system-driven policy execution. By re-imagining digital CDD solutions for various banking segments, Canopy and Credit Suisse address challenges such as non-adherence to policies, managing constant changes, evidencing due diligence, and process inefficiencies.Explore more
Diligent Org Chart
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Revenue
Number of Employees
Type
Funding
Founded In
<$5M
11-50
Private
-
2015
WP
Wolfgang PernerPartner and Client Success Manager Trust Marketplace. RapidID
Company Profile Activity
Activity Insights
Diligent is experiencing very low activity levels compared to other companies in the Software sector.
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Diligent is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about Diligent.
Diligent Tech Stack
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Frequently Asked Questions Regarding Diligent
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Canopy and Credit Suisse have partnered to offer a new wealth management experience through a digital Customer Due Diligence Platform that automates and digitizes due diligence processes for global banks, regional banks, private banks, asset managers, and payment service providers. Their solutions simplify customer and employee journeys, save time... Read More
