Diligence 360

Business Consulting and Services • London, England, United Kingdom • 1-10 Employees

Company overview

Headquarters	London, England, United Kingdom
Website	diligence360.com
NAICS	5416
Keywords	AML, Fraud Investigation, Risk Management, Training, Due Diligence, Iso 9001, Internal Audits, Tax Advisory, Iso9001, Iso 27001, Employee Background Screening, Gdpr, Credit Checks, Iso27001, Integrity Due Diligence, Iso 37001, Integrity Checks, Ip Fraud, Iso27002, Iso Training, Iso 37301, Iso37002, Intellectual Property Checks, Discreet Checks
Founded	2019
Employees	1-10

Key Contact at Diligence 360

Huma Khalid

Director of Compliance

About Diligence 360

We are industry leaders in Corporate Governance, Third-Party Risk Management, Compliance, and Anti-Bribery Management Systems (ABMS). Our services span a wide range of ISO certifications, including ISO 9001 for Quality Management, ISO 45001 for Occupational Health and Safety, ISO 22000 for Food Safety, ISO 37001 for Anti-Bribery, and ISO 31000 for Risk Management. We also specialize in GDPR compliance, whistleblowing frameworks, and tax compliance solutions. Our offerings extend to Certified Fraud Examiner (CFE) training, helping organizations achieve excellence in fraud prevention and ethical business practices. Additional Services: ISO 27001 for Information Security ISO 14001 for Environmental Management ISO 19600 for Compliance Management ISO 22301 for Business Continuity Tax Compliance and Advisory GDPR and Data Privacy Management Whistleblowing Systems Implementation Supply Chain Risk Management Hashtags: #CorporateGovernance #RiskManagement #ISOStandards #ComplianceSolutions #AntiBribery #ABMS #CFETraining #ThirdPartyRisk #QualityManagement #HealthAndSafety #FoodSafety #GDPRCompliance #TaxCompliance #Whistleblowing #EthicalBusiness #ISO9001 #ISO45001 #ISO22000 #ISO27001 #BusinessContinuity #SupplyChainRisk

Diligence 360 revenue & valuation

Annual revenue	$256,665
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Business Consulting and Services industry and current estimated revenues	$821,328
Total funding	No funding

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Director

Funding Data

Diligence 360 has never raised funding before.

Diligence 360 Tech Stack

Discover the technologies and tools that power Diligence 360's digital infrastructure, from frameworks to analytics platforms.

AOS

JavaScript libraries

Apache HTTP Server

Web servers

jQuery

JavaScript libraries

PHP

Programming languages

Open Graph

Miscellaneous

FancyBox

JavaScript libraries

WordPress

Blogs

core-js

JavaScript libraries

IONOS

Hosting

Swiper

JavaScript libraries

jQuery Migrate

JavaScript libraries

RSS

Miscellaneous

Frequently asked questions

Diligence 360 is located in London, England, GB.

Diligence 360 was founded in 2019, making it 7 years old. The company has established itself as a significant player in its industry over this time.

Diligence 360 has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at Diligence 360

Huma Khalid

Director of Compliance

4.8

40,000 users