Diligencia and Remitex Technologies Ltd (RETL), a group company of AJMS Global group, are proud to announce a groundbreaking collaboration aimed at addressing one of the most pressing challenges in the financial sector: seamless business onboarding. This partnership leverages Diligencia’s extensive Middle East & Africa registry data, spanning over 74 countries, with RETL’s cutting-edge AML/CFT solution, Digi Comply.
Expressing his gratitude to Diligencia for selecting RETL as their strategic partner, Dr. Abhishek Jajoo, Chairman of RETL shared his excitement: “We’re thrilled to bring this unmatched KYB solution to the UAE and global markets alongside Diligencia. At RETL, a Future 100 company, we are always committed to developing innovative, user-friendly solutions for today’s complex challenges.”
Nouri Bakkali, Founder and CEO of Diligencia, commended both teams on the successful integration, noting: “The collaboration has been handled efficiently from start to finish, and we believe this sets a new benchmark for KYB solutions in the market.”
Mr. Satish Menon, CEO of Remitex Technologies Ltd, emphasized the importance of the partnership: “Having a reliable and credible partner like Diligencia is a significant milestone for us. With their ability to provide public record data from over 350 official sources across the Middle East & Africa, this offering stands out in the industry. The Digi Comply tool has already garnered significant interest across the MENA region, with applications spanning finance, insurance, exchanges, fintech, and DNFBP sectors. It’s currently operational in over 300 locations, assisting with the mandatory screening of millions of names.”
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About Diligencia
Diligencia is a leading provider of corporate intelligence and due diligence solutions, specializing in Africa and the Middle East. Since 2008, it has delivered reliable business information drawing exclusively on primary sources to help clients manage compliance, counterparty risk, and market strategies. Serving financial institutions, law firms, and multinationals, Diligencia offers clarity to inform business decisions. Their proprietary database is available via their online platform, ClarifiedBy.com, or via API, and provides access to extensive legal entity data, helping organizations navigate complex regions with accurate insights.
For more information, visit https://www.diligenciagroup.com/
About AJMS Group
AJMS Group is a leading Super-Brand in the UAE, consisting of specialized entities in consulting (Tax, Risk, Compliance, IFRS advisory, and Digital Transformation), RegTech, and InsurTech. Headquartered in the UAE, AJMS has a direct presence in ten countries. Remitex Technologies Ltd, a global leader in RegTech and part of AJMS Global Consulting, serves the BFSI, DNFBP, and FinTech sectors with forward-thinking technology solutions. Our products are built on future-ready technologies and supported by a team of domain experts, delivering cost-effective, scalable, and efficient solutions tailored to client needs.
For more information, visit https://kycdigi.com/#about
