Diligent

About Diligent

Diligent revolutionizes compliance for fintechs and banks with AI-powered solutions that streamline customer due diligence and compliance processes. Users can automate risk investigations, document reviews, and manage alerts efficiently. This innovative platform saves time and money while ensuring robust fraud detection and compliance with regulations.

Diligent does not publicly list specific pricing plans, ensuring businesses can customize solutions as needed. Users enjoy scalable automation features, with potential discounts for long-term commitments. Upgrading enhances operational efficiency, making it easier for businesses to manage compliance tasks while saving valuable resources and improving workflows.

Diligent features a user-friendly interface designed for simplicity and efficiency. Its layout makes navigating compliance tasks intuitive, with clearly defined sections for risk assessment, investigations, and alerts. This seamless design enhances user experience, enabling quick access to essential tools and information, maximizing productivity throughout compliance efforts.

How Diligent works

Users start their journey with Diligent by seamlessly integrating the platform with existing KYC and AML systems. Once onboarded, they can quickly navigate through intuitive UI elements to automate risk investigations and document validations. Diligent's AI algorithms intelligently manage alerts, reducing false positives and streamlining compliance processes, leading to significant time savings.

Key Features for Diligent

AI-Powered Risk Assistant

Diligent's AI-Powered Risk Assistant automates thorough investigations into customer and counterparty risk. This feature analyzes data like industry classification and online presence, enabling teams to make informed decisions efficiently. By utilizing Diligent, users enhance their risk assessment capabilities, saving time while maintaining compliance standards.

False Positive Screening Assistant

The False Positive Screening Assistant by Diligent automates the remediation of alerts from existing compliance systems. It reduces the time and effort spent resolving false positives, enabling fraud and AML teams to focus on strategic tasks. This feature enhances overall efficiency and compliance accuracy for users.

KYB Document Verification

Diligent's KYB Document Verification feature allows users to instantly validate customer-uploaded documents, ensuring accurate business information. This capability minimizes onboarding friction and supports compliance by confirming the authenticity of documents like registry extracts and proofs of address, streamlining the due diligence process for users.