Maven Diligence Pte Ltd
Maven Diligence provides support to our clients to enable Know Your Client (KYC), Anti Money Laundering (AML) and Countering Financing of Terrorism (CFT). We allow our clients to meet their regulatory obligations and efficiently perform the correct due diligence, delivering best practices, change management expertise and KYC proficiency.
Our objective is to disentangle the complexity of risk and facilitate transparency; enabling our clients to make informed critical decisions and thrive within their regulatory environment.
We break down complexity by moving our clients to an environment that will facilitate transparency whilst maintaining confidentiality. The onus stays with the organisation to know their clients, and in doing so put them in a better position to grow their business.
Our focus is on the preventative rather than detective side of control. Ensuring that correct onboarding processes and risk assessments are used, thus turning ongoing monitoring into a useful and valuable tool rather than a hindrance.
With a solid track record of delivering change to our Banking clients in Singapore we are well positioned to make positive impacts on the broader financial industry.