Diligent
About Diligent
Diligent empowers fraud and AML teams with AI solutions to automate and enhance customer due diligence. Focused on fintechs and banks, its innovative design streamlines workflows, such as risk investigations and document reviews, ultimately saving time and minimizing errors while strengthening compliance measures.
Diligent offers flexible pricing plans tailored to various business needs. Each tier provides unique features, such as enhanced risk monitoring and advanced analytics. Upgrading grants users access to exclusive benefits, improving compliance efficiency. Explore Diligent's competitive pricing options to optimize risk management.
Diligent boasts a user-friendly interface designed for effortless navigation. Its clear layout facilitates quick access to key features like risk assessments and document validations. This seamless browsing experience enhances user engagement, making Diligent an intuitive choice for effective compliance automation.
How Diligent works
Users begin with a straightforward onboarding process on the Diligent platform, where they can seamlessly integrate their existing KYC/AML systems. After setup, users navigate an intuitive interface to access tools such as risk assessments and document validation. Diligent's AI-powered assistants assist throughout, automating tedious tasks and enabling compliance teams to focus on higher-level strategies.
Key Features for Diligent
AI-Powered Risk Assistant
The AI-Powered Risk Assistant is a standout feature of Diligent, automating comprehensive investigations into the nature of business for SMB customers. This unique tool leverages large language models to streamline and enhance the accuracy of risk assessments, providing valuable insights and saving time for compliance teams.
Automated Screening Assistant
Diligent's Automated Screening Assistant efficiently manages alerts from existing Sanctions/PEP/AdverseMedia systems. This feature significantly reduces the time spent on manual remediation of false positives, allowing teams to focus on more strategic tasks, thus increasing operational efficiency and enhancing compliance efforts.
KYB Document Validation
The KYB Document Validation feature of Diligent instantly verifies business information and customer-uploaded documents. By efficiently checking registry extracts and proof of address, it removes friction during the onboarding process, ensuring a smooth experience for compliance teams while enhancing the accuracy of customer due diligence.
