Diligent
About Diligent
Diligent is a powerful AI platform focused on fraud prevention and AML compliance. Designed for fintechs and banks, it automates customer due diligence and enhances risk assessment practices. Utilizing advanced Large Language Models, Diligent streamlines workflows, allowing teams to focus on strategic tasks while maintaining regulatory compliance.
Diligent offers subscription plans tailored for different user needs. Each tier includes features that enhance risk management, from basic integration to advanced analytics. Users seeking to upgrade gain access to exclusive tools, resulting in increased efficiency in compliance workflows, making it a valuable investment for financial organizations.
Diligent features a user-friendly interface, designed for seamless navigation and effective document validation. The intuitive layout enhances the user experience, allowing teams to quickly access tools for risk assessments, reducing the learning curve and ensuring that users can efficiently manage their compliance tasks with minimal effort.
How Diligent works
Users start by seamlessly integrating Diligent with their existing KYC/AML systems, then they can access the platform via a simple UI or API. From there, they can utilize features like the risk and screening assistants to automate due diligence tasks, validate documents, and manage alerts efficiently, all while retaining a comprehensive audit trail to meet compliance needs.
Key Features for Diligent
GPT-Powered Assistants
Diligent's GPT-Powered Assistants offer innovative automation for fraud and AML compliance tasks. By intelligently handling manual processes, Diligent enables teams to focus on strategic work, significantly improving their efficiency and effectiveness in managing customer due diligence and risk assessments.
Screening Assistant
The Screening Assistant of Diligent automates the investigation of alerts from various systems, significantly reducing remediation time for false positives. This feature enhances compliance operations, ensuring teams can quickly respond to potential risks while maintaining a sharp focus on actual threats.
KYB Assistant
Diligent's KYB Assistant allows for instant verification of customer-uploaded documents, facilitating smoother onboarding processes. This key feature reduces friction for users, ensuring a faster and more efficient experience when validating business information and boosting overall client satisfaction.
