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
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
SIC Code 73,737NAICS Code 51,513Show moreDiligent Org Chart
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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