Grow confidently with Outsourced KYC solutions.

Thrive with Trust, Compliance, and Efficiency. Diligent Partners empowers Middle Eastern Corporate Service Providers with top-tier due diligence and onboarding solutions. Reduce risk, acquire quality clients, and ensure compliance with us.

Outsourced Solutions for growing CSPs

Outsourced KYB solutions for Corporate Service Providers and DNFBPs

Our outsourced KYB agents can augment or replace existing capabilities, so you can focus on growth.

Reduce risk

Our core focus is on protecting your business from money laundering, terrorist financing and proliferation financing

Faster Onboarding

We deliver at pace without sacrificing quality.

Satisfy Regulators

As ex-regulators and Heads of Compliance, we understand what it takes to comply

Know Your Customers

We'll empower your team to manage risk by giving you the full picture of your customers

Our partnership with Diligent Partners has been transformative. Their reliable KYB solutions have enhanced our compliance and efficiency significantly.

FAQ

Got questions? Here are our most frequently asked questions

Why is KYB important for businesses?

How does Diligent Partners help businesses with KYB?

Which regions does Diligent Partners serve?

What makes Diligent Partners different in the market?

How does KYB ensure compliance, reduced risk, and enhance operational efficiency for businesses?

At Diligent Partners, we empower Middle Eastern businesses with expert due diligence and onboarding solutions. Contact info@diligentpartners.ae to learn more. Stay connected with us on our social media channels for updates and insights.

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