At Diligence360 (D360), our purpose is to drive excellence in governance, risk management, and compliance. We empower organizations with the insights, strategies, and solutions they need to build trust, ensure regulatory compliance, and achieve sustainable growth.

In an ever-evolving business landscape, our purpose serves as our guiding principle, shaping the work we do every day. We help organizations strengthen anti-bribery frameworks, navigate complex regulatory 

environments, enhance risk management practices, and achieve internationally recognized certifications. Through our expertise in ISO standards, ESG, AML compliance, and internal audits, we support businesses in fostering transparency, integrity, and long-term resilience.

By leveraging innovation, deep industry knowledge, and a commitment to ethical business practices, we play a vital role in helping organizations not only meet compliance requirements but also thrive in a responsible and sustainable manner.

At Diligence360 (D360), our people are the driving force behind our mission to enhance governance, risk management, and compliance worldwide

We empower our teams with the skills, knowledge, and mindset needed to navigate complex regulatory landscapes, drive meaningful change, and deliver exceptional value to our clients. Our consultants, auditors, and industry experts bring deep expertise and an unwavering commitment to integrity, helping organizations achieve their compliance and assurance goals.

With a culture built on collaboration, innovation, and continuous learning, we foster an environment where diverse perspectives thrive. We believe that inclusivity and professional growth fuel excellence, enabling our people to make a lasting impact—both within D360 and in the industries we serve.

At Diligence360, our value commitments are the foundation of our approach to governance, risk management, compliance, and ESG excellence. We believe that integrity, transparency, and sustainability are not just ideals—they are the building blocks of resilient, future-proof organizations. Our dedicated team leverages these core values to deliver tailored consulting services that empower businesses to thrive in a rapidly changing regulatory landscape.

We operate with the highest standards of honesty and clarity. Our commitment to integrity ensures that every solution is built on trust, accountability, and ethical practices. By maintaining transparent communication, we help our clients navigate complex regulatory environments with confidence and clarity.

Our focus on governance, risk management, and regulatory compliance is unwavering. Diligence360 is dedicated to implementing industry-leading practices that enable organizations to meet and exceed international standards. We continuously refine our methodologies to stay ahead of evolving regulations, ensuring our clients benefit from best-in-class compliance and internal audit solutions.

Sustainability is at the heart of everything we do. We integrate environmental, social, and governance (ESG) principles into our consulting approach, driving long-term value and positive societal impact. Our commitment to ESG helps organizations build resilient, responsible business models that support sustainable growth and community well-being.

Innovation fuels our success. By embracing cutting-edge technologies and methodologies, we drive continuous improvement in every project. Our forward-thinking approach ensures that our clients receive dynamic, scalable solutions designed to tackle today’s challenges and prepare for tomorrow’s opportunities.

We recognize that diverse perspectives are key to creative problem-solving and exceptional results. At Diligence360, we cultivate an inclusive environment where every voice is valued. Our commitment to diversity, equity, and inclusion not only enhances our internal culture but also enriches the customized solutions we provide to our clients.

Our clients are at the center of everything we do. We believe that effective collaboration is the cornerstone of success. By understanding the unique challenges of each organization, we deliver personalized strategies that drive operational excellence, boost regulatory compliance, and enhance overall business performance.

Whether you’re looking to elevate your governance framework, streamline risk management practices, or achieve robust compliance, Diligence360 stands as your trusted partner. Our commitment to integrity, excellence, and innovation empowers organizations to build a better, more sustainable future—today and beyond.

Discover how our value-driven approach can transform your business and set you on the path to success. Contact Diligence360 to learn more about our comprehensive consulting solutions in governance, risk management, compliance, and ESG leadership.

Khalid is the CEO of Diligence360, with extensive expertise in aviation, governance frameworks, and risk management. Having led numerous projects to enhance governance and compliance within the aviation sector, Khalid’s leadership has been a driving force in improving industry standards. His work in establishing comprehensive governance structures has earned him a national award, recognizing his contributions to advancing governance in the sector. Khalid is passionate about helping organizations build strong, sustainable governance frameworks and implementing effective risk management strategies that ensure long-term success and compliance.