DILIGENT RISK SOLUTIONS PTE. LTD.
Last Updated: 13 Apr 2026
In a complex and demanding regulatory environment, Diligent enables financial institutions to embed fully compliant, digitally enabled customer due
diligence processes to mitigate money laundering and financing of terrorism risks (AML/CFT) for any client across locations, while keeping employee and
customer journeys simple.
The solution is risk based, modular, highly configurable and “ready to implement”. Using the latest technology stack, industry-first functionalities
and APIs for data sourcing, critical processes can be automated, resulting in upwards of 50% savings in cost of compliance.
Country of registration | Singapore |
Registration number | 201704462K |
Local SIC | |
Incorporation date | 17 Feb 2017 |
Company age | 9 years 3 months |
Official entity type | Exempt Private Limited Company |
No. of officers | 8 |
Contact
Address:
75 PASIR RIS GROVE, #01-30, LIVIA, Singapore 518207
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Associated business (1)
- View MoreIn a complex and demanding regulatory environment, Diligent enables financial institutions to embed fully compliant, digitally enabled customer due diligence processes to mitigate money laundering and financing of terrorism risks (AML/CFT) for any client across locations, while keeping employee and customer journeys simple. The solution is risk based, modular, highly configurable and “ready to implement”. Using the latest technology stack, industry-first functionalities and APIs for data sourcing, critical processes can be automated, resulting in upwards of 50% savings in cost of compliance.
This is the legal entity page of DILIGENT RISK SOLUTIONS PTE. LTD.. To access company info, company size, news, key maker's emails, visit the profile pages above.
Financials
Revenue | < 1m |
Share Capital - Ordinary shares | SGD 160,500 |
Last updated: 13 Apr 2026
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