Diligent

About Diligent

Diligent offers AI solutions that streamline AML and fraud compliance processes for fintechs and banks. Users benefit from automated workflows, allowing teams to focus on strategic tasks. Diligent’s innovative AI-powered tools enhance customer due diligence, significantly reducing manual work and improving compliance efficiency.

Diligent provides flexible pricing plans tailored to various business sizes, ensuring value at every level. Each tier offers distinct functionalities to enhance compliance processes, and users can access premium features with special discounts for annual subscriptions, promoting significant operational efficiencies and cost savings.

Diligent's user interface is designed for seamless navigation and efficiency, enabling users to access essential features effortlessly. The intuitive layout enhances user experience, facilitating quick onboarding and proficient management of compliance tasks, making Diligent a preferred choice for fraud and AML teams.

How Diligent works

Users onboard to Diligent by integrating their existing AML and KYC systems with the platform's user-friendly interface. They can schedule risk assessments and automate document verification, utilizing AI to simplify investigations and reduce false positives. This streamlined process empowers teams to focus on strategic compliance efforts.

Key Features for Diligent

AI-Powered Automation

Diligent features AI-Powered Automation, transforming how fraud and AML compliance teams operate. By automating document verification and risk assessments, Diligent empowers users to reduce manual work, leading to enhanced efficiency and faster compliance response times tailored to each business's specific needs.

Seamless System Integration

Diligent's Seamless System Integration allows users to incorporate the platform into existing workflows without disruption. This functionality enables users to connect Diligent with current KYC/AML systems easily, streamlining operations and ensuring that compliance processes remain efficient and effective from day one.

Comprehensive Audit Trail

Diligent provides a Comprehensive Audit Trail feature that ensures transparency and accountability in compliance processes. Users benefit from detailed records of all automated tasks, enabling accurate tracking of decisions and actions taken during investigations, which enhances trust and supports regulatory requirements.