Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
18
self-reported 11–50 band
Founded
2017
9 years
Legal entities
None matched
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
Description
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.
Specialties
All 20 specialties
- Customer Due Diligence
- AML
- KYC
- CDD
- Customer Lifecycle Management
- CLM
- Regtech
- Onboarding
- Periodic reviews
- Trigger event reviews
- Negative Media
- PEP
- Sanctions
- Adverse Media
- Money Laundering
- Fintech
- Rules engine
- AML Risk Assessment
- Vendor Due Diligence
- Digital
Related specialties
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|---|
| Primary country | SG |
All codes: SG
Addresses
- SG#02-01, 104 Amoy Street; Zip: 069924; Singapore, 069924Primary
Grid intelligence Members
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
4 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
Names are withheld until a consented source exists.
FAQ
How many people work at Diligent Risk Solutions Private Limited?
18 counted staff profiles at January 2026, inside the self-reported 11–50 band.
Where does Diligent Risk Solutions Private Limited have offices?
One address on record, Singapore only. Primary: #02-01, 104 Amoy Street, Zip: 069924, Singapore 069924.
Has Diligent Risk Solutions Private Limited raised funding?
None linked to this brand.
What does Diligent Risk Solutions Private Limited list as its specialties?
20 tags on the brand's own list, among them kyc, fintech and regtech.
Which companies are listed alongside Diligent Risk Solutions Private Limited?
1 profile lists Diligent Risk Solutions Private Limited as a peer — 56th percentile in Software Development. It lists ten peers of its own. Trivi Data lists it back.