Diligent Risk Solutions Private Limited Email Formats
Software Development • 
Outram, Central Region, Singapore • 11-20 Employees
Diligent Risk Solutions Private Limited Email Formats
Diligent Risk Solutions Private Limited uses 3 email formats. The most common is {first name}.{last name} (e.g., john.doe@diligentkyc.com), used 42.9% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name} | john.doe@diligentkyc.com | 42.9% |
{2char} | {2char}@diligentkyc.com | 28.6% |
{first initial}.{last name} | j.doe@diligentkyc.com | 28.6% |
Key Contact at Diligent Risk Solutions Private Limited
Rajesh Kalyan
Co-Founder And Ceo
Company overview
| Headquarters | #02-01, 104 Amoy Street, Zip: 069924, Singapore, 069924, SG |
| Website | |
| Keywords | AML, Onboarding, Digital, KYC, PEP, Fintech, Money Laundering, Sanctions, Vendor Due Diligence, CLM, Customer Due Diligence, Customer Lifecycle Management, CDD, Regtech, Adverse Media, Rules Engine, Aml Risk Assessment, Negative Media, Periodic Reviews, Trigger Event Reviews |
| Founded | 2017 |
| Employees | 11-20 |
About Diligent Risk Solutions Private Limited
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.
Employees by Management Level
Total employees: 11-20
Seniority
Employees
Employees by Department
Diligent Risk Solutions Private Limited has 11 employees across 4 departments.
Departments
Number of employees
Funding Data
Diligent Risk Solutions Private Limited has never raised funding before.
Diligent Risk Solutions Private Limited Tech Stack
Discover the technologies and tools that power Diligent Risk Solutions Private Limited's digital infrastructure, from frameworks to analytics platforms.
JavaScript libraries
Databases
Form builders
JavaScript libraries
Page builders
JavaScript libraries
Web servers
Font scripts
JavaScript libraries
Programming languages
Blogs
Analytics
United Kingdom
United States
Italy
Frequently asked questions
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