Professional Diligence Inc. (PDI) is a specialized firm providing comprehensive financial crime risk management and compliance solutions to a global clientele. Founded in 2007, the company focuses on delivering enhanced due diligence, Know Your Customer (KYC) services, Anti-Money Laundering (AML) consulting, and corporate investigations. PDI's mission is to help organizations mitigate regulatory, financial, and reputational risks by providing actionable intelligence and compliance support.

Founded in

Philippines