Diligent

About Diligent

Diligent is an innovative platform that automates fraud detection and AML compliance for fintechs. By leveraging AI-driven technology, it enhances risk investigations and simplifies customer document reviews. Users benefit from improved operational efficiency, allowing teams to focus on strategic initiatives while maintaining compliance and reducing manual workload.

Diligent offers flexible pricing plans tailored to various organizational needs. Each tier provides unique features while optimizing fraud detection and AML compliance. Upgrading allows users access to advanced AI tools, enhancing their operational efficiency and ensuring adherence to regulatory standards, ultimately leading to cost savings and streamlined workflows.

Diligent features a modern, user-friendly interface that ensures an effortless browsing experience. With intuitive navigation and seamless access to AI tools, users can efficiently manage compliance tasks. Unique features include automated workflows and comprehensive audit trails, making Diligent a standout platform for fintechs aiming to enhance operational effectiveness.

How Diligent works

Users interact with Diligent through a straightforward onboarding process, allowing them to integrate existing KYC/AML systems seamlessly. Once onboarded, users can navigate the platform’s features to automate risk investigations and customer document reviews. Diligent’s AI-powered assistants facilitate easy management of alerts and enhance due diligence controls while ensuring compliance.

Key Features for Diligent

AI-Powered Risk Assistant

Diligent's AI-Powered Risk Assistant enables users to holistically investigate SMB customers and transaction counterparties. This unique feature assesses industry classifications and online presence, streamlining risk evaluations and enhancing compliance processes. By leveraging advanced AI, Diligent ensures thorough and efficient due diligence for financial institutions.

Screening Assistant

Diligent's Screening Assistant automates alerts from existing Sanctions, PEP, and Adverse Media systems, significantly reducing the time spent on false positive remediation. This feature optimizes the compliance process for users, allowing them to focus on actual risks rather than sifting through non-relevant alerts, ultimately enhancing operational efficiency.

KYB Assistant

The KYB Assistant on Diligent verifies business information and instantly validates customer-uploaded documents, such as registry extracts and proof of address. This unique functionality not only reduces onboarding friction for users but also strengthens compliance by ensuring accurate customer data verification throughout the process.