Diligent

About Diligent

Diligent offers AI-driven solutions for fraud and AML compliance, helping fintechs and banks streamline customer due diligence processes. By using advanced Large Language Models, Diligent automates tedious tasks like risk investigations and document verification, thus improving efficiency and reducing compliance costs while strengthening oversight mechanisms.

Diligent offers flexible pricing plans designed to accommodate varying business needs. Each tier provides features that enhance compliance efficiency and risk assessments. Users who choose higher subscription tiers unlock additional functionalities to optimize workflows, ensuring value at every level and fostering a smoother compliance experience.

Diligent's user interface ensures a seamless browsing experience, characterized by intuitive navigation and simple design elements. Features like automated alerts and document verification enhance user interaction and satisfaction, making it easy for teams to focus on strategic tasks, ultimately driving compliance success with efficiency.

How Diligent works

Users begin by onboarding with Diligent, integrating the platform seamlessly with their existing KYC/AML systems. After setup, they can easily navigate through the intuitive dashboard to access tools for risk investigations, document validation, and alert remediation. With an efficient user journey, Diligent empowers teams to automate workflows and focus on strategic compliance efforts.

Key Features for Diligent

AI-Powered Workflow Automation

Diligent revolutionizes compliance processes with its AI-Powered Workflow Automation feature. This enables intricate tasks, like risk investigations and document checks, to be completed efficiently, allowing teams to allocate their time to higher-level strategic operations and ultimately enhancing overall compliance effectiveness with seamless automation.

Holistic Risk Assessment

The Holistic Risk Assessment feature of Diligent offers comprehensive insights into customer business profiles. This ensures that fintechs can efficiently evaluate the nature of their clients, reduce risk exposure, and strengthen compliance measures while improving customer due diligence processes with valuable, data-driven assessments.

Seamless Systems Integration

Diligent's Seamless Systems Integration feature allows users to incorporate its solutions into existing KYC/AML frameworks without disruption. This flexibility ensures that organizations can enhance their compliance capabilities and leverage Diligent’s innovative tools quickly, optimizing operations while preserving current workflows and tools.