Diligent Guard – Your Tailored Solution for Comprehensive AML Compliance with Sanction Screening & PEP Screening
In the dynamic landscape of Know Your Customer (KYC) processes and ongoing monitoring, having an effective Anti-Money Laundering (AML) software is imperative for reporting entities. Our DiligentGuard stands out as a beacon of excellence, offering a suite of key features that elevate your AML compliance efforts.
Comprehensive Screening Tools
As an integral part of the KYC process, DiligentGuard incorporates advanced sanction screening and Politically Exposed Persons (PEP) screening tools. Our system meticulously identifies potential matches, ensuring a thorough examination of both individual clients and the ultimate beneficial owners of businesses.
Real-Time Results
DiligentGuard takes compliance screening to the next level by seamlessly integrating with official lists. The software produces real-time results, providing you with up-to-the-minute information and empowering you to make informed decisions promptly.
Industry-Specific Customization
What sets DiligentGuard apart is its commitment to addressing the unique challenges faced by various industries. Through an in-depth study of diverse business sectors such as law firms, banks, financial institutions, gold and precious stone dealers, real estate, auditors, and insurance companies, we identified gaps in existing AML solutions.
In-Depth Sector Analysis
Recognizing that each industry adheres to different standards for onboarding, sanction screening, transaction monitoring, and risk assessment, we conducted extensive research to understand the intricacies of various sectors. This insight drove the development of DiligentGuard, ensuring that it not only meets but exceeds the expectations of businesses across diverse domains.
Customization for Success
DiligentGuard's key highlight lies in its unparalleled customization capabilities. Unlike many AML software options in the market, our solution is not only ready for customization but embraces it. We understand that flexibility is crucial, and every organization has unique requirements. DiligentGuard empowers you to tailor the software to your specific needs, ensuring a seamless fit with your organizational processes.
Success Stories Across Industries
Our journey involved collaboration with numerous companies in different sectors, allowing us to fine-tune DiligentGuard based on real-world challenges and industry-specific nuances. Whether you operate in law, finance, precious metals, real estate, audit, or insurance, DiligentGuard is designed to enhance your AML compliance journey.
Future-Ready Compliance
In a market crowded with AML software options, DiligentGuard stands out as a future-ready solution. It not only addresses current industry issues but also anticipates future challenges, providing you with a robust and adaptable compliance tool.
Choose DiligentGuard for a proactive approach to AML compliance—one that is built on customization, industry insight, and a commitment to excellence. With us, you're not just getting software; you're gaining a strategic partner in your pursuit of a secure and compliant business environment.
We provide the best sanction screening matrix solution from the reputed global service providers with the lists of;
Politically Exposed Person (PEP)
Foreign Politically Exposed Person (FPEP)
Head of International Organizations (HIO)
Sanctions Lists (1800 lists from global like OFAC, UNSC, EU, FINTRAC, AUSTRAC, etc.)
Sanctions Control & Ownership (SCO)
Other Official Lists (OOL)
Other Exclusion Lists (OEL)
Enhanced Country Risk (ECR)
Special Interest Person (SIP)
Relative or Close Associate (RCA)
Adverse Media Entities (AME)
State Owned Companies (SOC)
Our screening software provides the additional features of UAE Local Terrorist List integration, Internal watch list, white list/good guy lists, and dual good monitoring facilities.
The functions can be controlled by the Compliance Officer / MLRO to increase the screening percentage to identify the targeted matches with the search logic of Precise / Near / Broad.
Choose DiligentGuard for a proactive approach to AML compliance—one that is built on customization, industry insight, and a commitment to excellence. With us, you're not just getting software; you're gaining a strategic partner in your pursuit of a secure and compliant business environment.
We provide the best sanction screening matrix solution from the reputed global service providers with the lists of;
Politically Exposed Person (PEP)
Foreign Politically Exposed Person (FPEP)
Head of International Organizations (HIO)
Sanctions Lists (1800 lists from global like OFAC, UNSC, EU, FINTRAC, AUSTRAC, etc.)
Sanctions Control & Ownership (SCO)
Other Official Lists (OOL)
Other Exclusion Lists (OEL)
Enhanced Country Risk (ECR)
Special Interest Person (SIP)
Relative or Close Associate (RCA)
Adverse Media Entities (AME)
State Owned Companies (SOC)
Our screening software provides the additional features of UAE Local Terrorist List integration, Internal watch list, white list/good guy lists, and dual good monitoring facilities.
The functions can be controlled by the Compliance Officer / MLRO to increase the screening percentage to identify the targeted matches with the search logic of Precise / Near / Broad.
