Thanks to Diligence360, we achieved BSI certification in record time. Their expertise in risk management and compliance is unparalleled.

AML Anqlayst- BizCorp

Partnering with Saeed and the team at Diligence 360 has been transformative for our compliance strategy. Their deep knowledge in risk management and thorough approach to ISO certifications have streamlined our processes and bolstered our operational integrity. Saeed’s expertise and dedication were instrumental in helping us achieve our compliance goals seamlessly. 

Head of Compliance

Anti-bribery management systems to protect your organization from unethical practices.

Implement effective compliance management systems to meet regulatory requirements.

Comprehensive risk management frameworks to identify, assess, and mitigate risks.

Enhance customer satisfaction and streamline processes with a Quality Management System (QMS). ISO 9001 certification showcases your commitment to quality and continuous improvement.

 Protect your organization’s sensitive information with ISO 27001, the leading international standard for information security management systems (ISMS). Achieve certification to safeguard data integrity, reduce security risks, and build trust with stakeholders.

 Specialized advice to ensure compliance with Anti-Money Laundering regulations.

Implement ISO 37002 to create a robust whistleblowing system. This certification fosters transparency and integrity, supporting a safe environment for reporting unethical activities and ensuring compliance.

Optimize your corporate taxes and navigate complex financial matters with our expert tax consultancy services. We provide tailored advice to ensure compliance, minimize tax liabilities, and enhance your financial strategy, supporting your business’s growth and stability.