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Processing Services

    Home Processing Services
    Digileap AML/
    KYC Offerings
    Diligent CDD
    Platform
    Diligent BO
    Unwrapper
    Diligent ID & V
    Monitor
    Transaction
    Monitoring
    Consulting
    Services
    Processing
    Services

    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
    processing-service

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    Contact Us

    Digileap Technologies Pte. Ltd.

    10, UBI Crescent, UBI TechPark, Lobby B, 07-12 W, Singapore 408564
    mail to info@digileap.net 

     

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    • Home
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      • Company Profile
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      • AML
        • AML
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        • RPA @ Digileap
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        • IT Staff Augmentation
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