Diligent

About Diligent

Diligent is a leading AI platform designed for fraud and AML compliance teams. It transforms tedious customer due diligence processes by employing GPT-Powered Assistants that automate risk investigations and document reviews, making compliance operations more efficient. Diligent empowers fintechs to enhance workflows while mitigating risks effectively.

Diligent offers flexible pricing plans suited for different organizational needs, ensuring access to cutting-edge AI solutions. Each tier provides valuable features that enhance risk and compliance efficiency, with potential discounts for long-term commitments. Users gain significant benefits and a streamlined onboarding experience at every subscription level.

Diligent's user interface is intuitive and designed for seamless user interaction. It features a clean layout enabling easy navigation through its powerful tools, enhancing user experience. Users can quickly access key services like risk assessments and document validations, making Diligent a user-friendly compliance solution.

How Diligent works

Users begin by onboarding with Diligent through an easy integration process with existing KYC/AML systems. They can then utilize the platform's main features, such as risk assessments, document validation, and false positive remediation. Diligent's intuitive interface allows users to focus on strategic tasks, streamlining compliance operations significantly.

Key Features for Diligent

GPT-Powered Assistants

Diligent's unique GPT-Powered Assistants automate manual tasks, transforming how compliance teams perform their work. By efficiently handling risk investigations and document reviews, Diligent allows users to focus on higher-value activities, reducing operational costs and improving overall productivity in fraud detection and AML compliance.

Seamless Integration

Diligent stands out with its seamless integration capabilities, allowing organizations to connect existing KYC/AML systems effortlessly. This feature ensures a smooth transition to enhanced compliance processes, enabling users to access Diligent's tools without major overhauls in their current workflows, significantly reducing onboarding time.

Holistic Risk Investigation

Diligent offers comprehensive risk investigations that evaluate the complete nature of businesses and counterparts. This unique feature facilitates effective industry classification, address analysis, and online presence evaluation, providing users with a robust understanding of risks associated with customers and transactions, ultimately enhancing compliance accuracy.