Compliance
Anti-Money Laundering (AML) Policy
At Diverge Financial Services, we are committed to complying with all applicable laws regarding money laundering and terrorism financing. Our AML Policy outlines our approach to identifying, mitigating, and reporting suspicious activities.
Customer Due Diligence
We conduct thorough due diligence on all clients to identify potential risks.
Transaction Monitoring
All transactions are monitored for suspicious activity.
Reporting
We report any suspicious activities to relevant regulatory authorities in compliance with local and international laws.
Know Your Customer (KYC) Policy
In compliance with legal regulations, Diverge Financial Services follows strict KYC procedures to verify the identity of our clients.
Identity Verification
Clients must provide valid identification and supporting documents.
Compliance
We ensure all customers comply with legal standards to maintain the integrity of financial transactions.
Data Security
Personal identification data is stored securely in compliance with data protection laws.