Compliance, Fraud Prevention, Anti-Corruption

This is of paramount importance in our industry. DIABOS ensures that all entities it works with have been vetted accordingly.

Your business is in safe hands

For an industry that engages in business across the globe, compliance is an extremely critical aspect. Complex and dynamic global regulatory demands require businesses to remain constantly updated with ever-changing global regulations.

Your interest is the utmost priority of the vigilant DIABOS team which is well versed with industry best practices and equipped with tools for necessary measures to be taken in suspected cases of fraud, bribery or corruption at all levels.

Highlights of our Internal Controls

  • Compliance with FCPA, 1977 and UK Bribery Act 2010
  • Access to real time sanctions list database
  • Abreast with updates in compliance requirements
  • Meticulous checks on each cost and its supporting for prevention of fraudulent charges and fake invoices
  • Proactive steps to learn and share information with the customer and all related parties
  • Verification of bank accounts
  • Internet fraud prevention

More services

DISBURSEMENT ACCOUNTING(DA)

Disbursement Accounting

Let DIABOS take care of your DA process, while you concentrate on your core business activities.

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DISBURSEMENT ACCOUNTING(DA)

Cash Management

DIABOS manages cross border payments to agents and vendors while reconciling accounts relating to port costs.

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DISBURSEMENT ACCOUNTING(DA)

Call Cost Estimation

DIABOS PortDA makes port costs estimates available at a click of a button for accurate costing needs.

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DISBURSEMENT ACCOUNTING(DA)

Vendor Management

DIABOS offers its clients ‘no obligation’ Vendor management service. Leveraging collaborations with renowned and reliable tug-boat operators.

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DISBURSEMENT ACCOUNTING(DA)

Compliance, Fraud Prevention, Anti-Corruption

This is of paramount importance in our industry. DIABOS ensures that all entities it works with have been vetted accordingly.

View more
DISBURSEMENT ACCOUNTING(DA)

Digitization Projects

DIABOS facilitates its stakeholders in their own digitization drive by leveraging the strong IT design and development capabilities within the JM Baxi Group.

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FAQs

Using Diabos is easy.

Yes, we can. We secure your data 100% safe & secure with this system. We ensure that the app is free from data loss and any kind of misuse.