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PwC selects Diligend for delegate oversight, partner due diligence and AML managed services

PwC is using the Diligend platform to enhance different service offerings including delegate oversight, business partner due diligence, as well as KYA checks under AML for its clients.

The agreement between Diligend as a third-party and PwC, allows PwC teams to use Diligend to collect data in a structured, seamless manner with ease of reporting (dynamic dashboards, real time progress trackers, workflows, etc) for the purposes of supporting clients with their due diligence, ongoing monitoring and oversight needs. 

Keeping up with the changing regulatory environment and complex operational models are driving the need for industry specific monitoring and oversight tools that meet exacting security and compliance standards. As part of its Managed Services offering, accompanying clients through every stage of their product life cycle, this relationship is yet another way the PwC Luxembourg team is delivering on their view of the future, one that is people-led, enhanced by powerful technology and digitally amplified.

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