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Capital Markets · Banking · Asset Management

Audit-ready compliance for Singapore's listed issuers and financial institutions.

SGX-listed issuers, banks, and asset managers face constant regulatory change across jurisdictions. Diligence gives compliance and risk teams one workspace to monitor obligations, map them to controls, and stay audit-ready.

Compliance team reviewing reporting dashboards
Regulatory reporting review, in practice
Where it applies

Built for the entire finance compliance workflow.

Listed issuers, banks, and asset managers use Diligence and Adnoto for different, complementary parts of the same governance problem.

Regulatory Compliance

Stay ahead of fast-moving circulars

Continuously track new circulars and regulatory updates, then translate them into practical controls and actions before business units fall behind.

Risk & Control Management

Obligations, connected to controls

Connect regulatory obligations to policy, control, and risk decisions — instead of managing them as separate spreadsheets.

Banking & Asset Management

Vendor & counterparty onboarding

Automate document data extraction from bank statements and registry filings for faster KYC and onboarding.

Why it matters

Traceable compliance — not just software.

"Every mapped requirement comes with a source-linked output — not a disclosure someone has to reconstruct after the fact."

Many issuers already lead on governance and reporting quality. The harder problem is proving it consistently — keeping every control and disclosure linked back to the obligation and evidence behind it, cycle after cycle.

Diligence keeps that link intact automatically, so internal audit sign-off under SGX Rule 711B(3) is a formality rather than a scramble.

Map your current reporting cycle against Diligence.

Bring your current ESG or regulatory reporting checklist — we'll show what changes.

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