Company Information

Get to know Diga Digital Intelligence

Diga Digital Intelligence positions itself as a strategic partner for businesses navigating the complex landscape of digital identity and compliance. Their mission is to empower organizations with advanced tools and data-driven insights to mitigate risks, ensure regulatory compliance (such as AML), prevent fraud, and make informed operational decisions. The company provides a comprehensive suite of services including individual identity verification, company verification, anti-money laundering (AML) screening, and in-depth due diligence reports to help clients onboard and monitor customers securely and efficiently.

Industry

Technology KYCPRIMARY
Financial Other Service

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Diga Digital Intelligence

South Africa

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.