Digileap has capability and facilities through its partnerships and direct ownerships in different parts of the globe including India, Philippines, Malaysia, Jordan, Dubai and Singapore to set up and provide processing services through offshore facilities across a range of services.
Core Processing: One stop shop to manage critical CDD processes i.e. On-boarding, Trigger events and Periodic reviews
Onsite resources to execute CDD processes
Leverage on “Best in class” performance enhancement tools implemented by Digileap
Special Projects: Manage and execute Remediation, Uplift & Lookback exercises and other CDD related projects
Result based / Per transaction / Resource based billing