Identity Verification

FOR IMMEDIATE RELEASE
(Free-Press-Release.com) March 4, 2010 -- Diligent Compliance is pleased to announce the further development of its global ID verification system, we now offer access to over 140+ countries for identity verification. Only official identity sources are used within Diligent ID, our global online ID system enables financial institutions to independently confirm the identity of account holders. Thus reducing business risk and ensuring that compliance regulations such as the 3rd EU Directive and the US PATRIOT Act are adhered to.

Diligent ID can also be used by online retailers to confirm the legitimacy of their customers, Diligent ID is a secure online system that provides access to full back-end threshold setting as standard. It enables online account opening to become streamlined and less dependent on manual processing, this increases the volume of accounts opened and reduces the need for manual authorisation.

Diligent Compliance leads the way in providing AML/KYC regulatory compliant solutions and services.

For further information: www.diligentcompliance.com

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