Diligent

About Diligent

Diligent is an advanced AI solution tailored for fintechs and banks, enhancing fraud and AML compliance. By automating customer due diligence processes, it frees teams to focus on strategic tasks. Its innovative feature is the intuitive GPT-Powered Assistants, which streamline investigations and document validations effectively.

Diligent features flexible pricing plans catering to various business needs. Each tier offers unique benefits, including enhanced automation capabilities, comprehensive support, and potential discounts for annual subscriptions. Upgrading unlocks advanced features, ensuring a tailored experience that maximizes operational efficiency for compliance teams.

Diligent's user interface prioritizes a seamless browsing experience. Its clean design allows easy navigation through features, making processes efficient. User-friendly tools, like document validation and investigation workflows, enhance usability, helping users engage with Diligent effortlessly, thus supporting their compliance goals effectively.

How Diligent works

Users onboard with Diligent by integrating existing systems, ensuring a seamless experience from the start. Once set up, they can easily navigate through user-friendly interfaces to access key features like risk assessments, document validations, and automation workflows. Diligent empowers users to handle compliance tasks efficiently, saving time and reducing operational burdens.

Key Features for Diligent

AI-Powered Assistants

Diligent's AI-Powered Assistants revolutionize compliance tasks by automating customer due diligence workflows. This unique feature reduces the burden on fraud and AML teams, streamlining processes such as document review and risk assessments, ultimately enhancing operational efficiency and accuracy in compliance operations.

Seamless Integration

Diligent offers seamless integration with existing KYC and AML systems, allowing businesses to enhance their compliance frameworks effortlessly. Users can utilize Diligent’s intuitive interface or integrate an API, ensuring a smooth setup that retains existing workflows while unlocking advanced automation capabilities for enhanced efficiency.

False Positive Remediation

Diligent’s false positive remediation feature automatically investigates alerts from existing systems, significantly reducing time spent on false positives. This functionality allows compliance teams to concentrate on high-priority tasks, enhancing overall efficiency and ensuring that regulatory requirements are met promptly and accurately.