Company Information

Get to know diligent risk services

Diligent Risk Services is a specialized firm that provides comprehensive risk and compliance solutions to a global clientele, including financial institutions, law firms, and corporations. The company focuses on Enhanced Due Diligence (EDD), Know Your Customer (KYC) verification, third-party risk management, and corporate investigations. Its mission is to deliver high-quality, actionable intelligence that empowers clients to make informed decisions, mitigate reputational and financial risks, and maintain compliance with evolving global regulatory standards.

Industry

Technology KYCPRIMARY
Financial Other Service

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diligent risk services

United States

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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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.