Established to meet the increasing demand for comprehensive and reliable risk mitigation, Selene Diligence offers a suite of investigative services. The company's core mission is to empower clients with critical intelligence to make informed business decisions, manage risks effectively, and ensure regulatory compliance. They specialize in Enhanced Due Diligence (EDD), Know Your Customer (KYC) verification, Anti-Money Laundering (AML) compliance checks, and Source of Wealth/Funds analysis, utilizing a team of experienced analysts to serve a global clientele.

Founded in

United States