AML/CFT Compliance Solutions by Diligex

Financial Services • Mdina, Mdina, Malta • 21-50 Employees

Company overview

Headquarters	Mdina, Mdina, Malta
Phone number	+442074594888
Website	diligex.eu
NAICS	52
SIC	611
Founded	2016
Employees	21-50
Socials

Key Contacts at AML/CFT Compliance Solutions by Diligex

Matthew Agius

Chief Executive Officer

Kyle Bartolo

Executive Director And Chief Technical & Product Officer

Carlo Aquilina

Director

AML/CFT Compliance Solutions by Diligex Email Formats

AML/CFT Compliance Solutions by Diligex uses 2 email formats. The most common is {first name} (e.g., john@diligex.eu), used 67.6% of the time.

Format	Example	Percentage
{first name}	john@diligex.eu	67.6%
{first initial}	j@diligex.eu	32.4%

About AML/CFT Compliance Solutions by Diligex

A thorough due diligence process may be burdensome on a Business or Authority, yet is an essential tool for revealing the true identity of counterparts, protect investments and assist all parties to make decisions with greater confidence and peace of mind. Whether clients choose to voluntarily vet third parties to reduce their risks or whether they are required to do so to satisfy regulatory requirements, Diligex ensures that its client’s exposure to commercial, civil and criminal liability is mitigated to the least possible.

AML/CFT Compliance Solutions by Diligex revenue & valuation

Annual revenue	$2,395,540
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues	$7,700,000
Total funding	No funding

Employees by Management Level

Total employees: 21-50

Seniority

Employees

Entry

Manager

Director

Employees by Department

AML/CFT Compliance Solutions by Diligex has 17 employees across 6 departments.

Departments

Number of employees

Funding Data

AML/CFT Compliance Solutions by Diligex has never raised funding before.

AML/CFT Compliance Solutions by Diligex Tech Stack

Discover the technologies and tools that power AML/CFT Compliance Solutions by Diligex's digital infrastructure, from frameworks to analytics platforms.

Modernizr

JavaScript libraries

reCAPTCHA

Security

Material Design Lite

UI frameworks

Cookie Control

Cookie compliance

Swiper

JavaScript libraries

jQuery UI

JavaScript libraries

jQuery Migrate

JavaScript libraries

Cloudflare

CDN

Twitter Emoji

Font scripts

jQuery

JavaScript libraries

HTTP/3

Miscellaneous

PHP

Programming languages

Frequently asked questions

AML/CFT Compliance Solutions by Diligex is located in Mdina, Mdina, MT.

You can reach AML/CFT Compliance Solutions by Diligex at +442074594888.

AML/CFT Compliance Solutions by Diligex was founded in 2016, making it 10 years old. The company has established itself as a significant player in its industry over this time.

AML/CFT Compliance Solutions by Diligex has approximately 21-50 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contacts at AML/CFT Compliance Solutions by Diligex

Matthew Agius

Chief Executive Officer

Kyle Bartolo

Executive Director And Chief Technical & Product Officer

Carlo Aquilina

Director

4.8

40,000 users