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.

Founded in

United States