Diligent

About Diligent

Diligent is an AI-driven platform designed for fraud and AML compliance teams, offering tailored solutions that streamline customer due diligence. With innovative GPT-Powered Assistants, Diligent automates manual tasks, optimizing workflows and reducing onboarding friction while providing a comprehensive audit trail and enhancing regulatory compliance.

Diligent offers flexible pricing plans tailored for fintechs and banks, with tiers that provide increasing features such as advanced integrations and dedicated support. By choosing a higher tier, users unlock additional capabilities, ensuring efficient compliance processes while benefiting from real-time fraud prevention and risk management tools.

Diligent's user interface is designed for seamless navigation and enhanced user experience. Its intuitive layout facilitates easy access to key features, ensuring that users can maximize their efficiency in compliance tasks. With user-friendly design elements, Diligent promotes engagement while streamlining workflows and simplifying complex processes.

How Diligent works

Users interact with Diligent by first onboarding through a simple setup process that integrates with existing KYC/AML systems. Once onboard, they navigate the easy-to-use interface to access GPT-Powered Assistants for tasks such as risk investigations and document validation. Users can efficiently manage alerts and documentation, enhancing compliance operations with a comprehensive audit trail.

Key Features for Diligent

GPT-Powered Assistants

Diligent's GPT-Powered Assistants revolutionize compliance tasks by automating tedious manual processes. This unique feature allows fraud and AML teams to focus on strategic initiatives while ensuring accurate and efficient risk assessments, enhancing productivity, and reducing operational burdens.

Screening Assistant

The Screening Assistant at Diligent automatically investigates alerts from existing systems, significantly reducing the time spent resolving false positives. This feature empowers compliance teams to maintain operational efficiency and ensures more accurate risk management by filtering out irrelevant alerts with precision.

KYB Assistant

Diligent's KYB Assistant facilitates the verification of customer business information through instant document validation. This key feature minimizes onboarding friction, allowing compliance teams to swiftly validate essential documents, thereby expediting the customer onboarding process while ensuring adherence to regulatory standards.