Company Diligence Ltd is a UK-based business intelligence firm that specializes in simplifying compliance and risk management processes. The company provides on-demand access to comprehensive company information, director details, and Know Your Customer (KYC) / Anti-Money Laundering (AML) checks through its online platform and API. Their mission is to offer fast, reliable, and cost-effective due diligence solutions to help businesses verify customers and partners, mitigate risks, and meet regulatory requirements across multiple jurisdictions.

Founded in

United Kingdom