Diligent

About Diligent

Diligent is revolutionizing fraud detection and AML compliance with AI-driven solutions tailored for fintechs and banks. Its innovative features automate tedious tasks, enabling teams to focus on strategic objectives. Diligent enhances customer due diligence processes, ensuring efficient risk assessment and reducing compliance burdens.

Diligent offers various pricing plans for its AI solutions, catering to different business needs. Each tier provides unique value, with features that streamline customer due diligence and compliance tasks. Upgrading enhances operational efficiency, making Diligent a smart choice for any financial institution.

Diligent’s user interface is designed for seamless navigation, ensuring an intuitive browsing experience. Features like easy integration and user-friendly tools enhance productivity. The layout facilitates quick access to essential functionalities, making Diligent a vital platform for risk and compliance teams.

How Diligent works

Users start by onboarding with Diligent, which integrates seamlessly with existing KYC and AML systems. Once set up, teams can navigate a simple interface to access key features such as risk and screening assistants, allowing them to automate investigations and document validations effortlessly. This interaction optimizes compliance operations and saves valuable time.

Key Features for Diligent

GPT-Powered Assistants

Diligent’s GPT-Powered Assistants automate manual compliance tasks, significantly enhancing efficiency for fraud and AML teams. This innovative feature allows users to focus on high-priority strategic work, reducing operational costs and time spent on tedious investigations while maintaining thorough compliance practices.

Risk Assessment Automation

The Risk Assistant feature of Diligent automates comprehensive audits of your customers and transaction counterparties. By streamlining the analysis, it empowers teams to quickly assess the nature of businesses and identify potential risks, facilitating more informed decision-making and enhancing due diligence efforts.

Seamless Integration

Diligent offers seamless integration with existing KYC/AML systems, making implementation hassle-free. Users can leverage their current infrastructure while benefiting from Diligent’s AI capabilities, ensuring minimal disruption. This compatibility enhances user experience and enables organizations to quickly adopt advanced compliance solutions.