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Diligent is an AI-powered platform designed to automate and enhance KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance workflows for fintech companies and banks. Developed by a specialized team focused on risk and compliance automation, Diligent addresses the challenge of manual, time-consuming tasks that compliance teams face daily. The platform uses AI agents powered by Large Language Models to perform tasks such as merchant risk investigations, AML alert remediation, and document verification, all while adhering to customized risk policies. It integrates seamlessly with existing systems via API, portal, or native integrations, allowing organizations to scale automation with human oversight. Diligent is ideal for compliance teams looking to reduce operational costs, improve risk detection, and accelerate customer onboarding processes.
4.7/5
Accurate, auditable, and policy-compliant
Intuitive with API and portal access
To automate and strengthen KYC/AML compliance workflows using AI agents.
Compatible with existing compliance systems via API, portal, and native integrations for seamless workflow integration.
Custom enterprise pricing based on deployment scale and features.
Features with the highest value for users are highlighted here.
Automated KYC/AML workflows
Risk review acceleration
False positive alert remediation
Document verification automation
Custom policy integration
API and native tool integrations
Audit trail and compliance reporting
Enterprise-grade security certifications
Compliance Officers
Fintech Companies
Banks
Risk Management Teams
AML Analysts
Operations Managers
Regulatory Compliance Consultants
Small Compliance Teams
Enterprise Security Teams
Technology Integrators
Enterprise
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