Diligent

About Diligent

Diligent is an innovative AI platform designed to streamline fraud detection and AML compliance for fintechs. By automating tedious risk investigations and document verification, Diligent empowers teams to focus on strategic priorities, reducing onboarding friction and enhancing due diligence controls seamlessly within existing systems.

Diligent offers flexible pricing plans tailored for fintechs, ensuring optimal value for every user. Each tier provides unique features, including automated workflows and advanced risk analysis tools. Upgrading unlocks enhanced functionalities that drive efficiency in compliance operations, making Diligent an invaluable resource for fraud teams.

Diligent's user interface is designed for seamless navigation, offering a clean layout that enhances the user experience. Innovative features like easy onboarding and intuitive dashboards make workflow automation accessible, ensuring that users can quickly adapt to Diligent's powerful tools for effective fraud and AML compliance.

How Diligent works

Users begin their journey with Diligent through a simple onboarding process, where they integrate their existing KYC/AML systems. They can then navigate the platform's intuitive interface to access key features, such as risk assessments and document validation, allowing for streamlined processing and enhanced operational efficiency in real-time.

Key Features for Diligent

Automated Risk Investigations

Diligent's automated risk investigations utilize AI to provide comprehensive insights into business activities. By analyzing industry classifications and online presence, this feature drastically reduces the time spent on manual checks, enabling teams to focus on strategic initiatives while ensuring robust compliance protocols.

Screening Assistant

Diligent's Screening Assistant automatically processes alerts from Sanctions, PEP, and Adverse Media systems, significantly cutting down the time needed to handle false positives. This essential feature enhances the efficiency of compliance workflows, allowing teams to address critical issues swiftly while maintaining thorough oversight.

KYB Document Verification

The KYB Document Verification feature simplifies the validation of customer-uploaded documents. Diligent allows users to quickly verify business identities by confirming registry extracts and proof of address, streamlining the onboarding process and reducing customer friction while ensuring compliance with regulatory standards.