Diligent

About Diligent

Diligent is an innovative AI platform designed to streamline fraud and AML compliance processes for fintechs and banks. Its unique GPT-powered Assistants automate manual tasks, allowing teams to focus on strategic decisions and improve risk assessment and onboarding efficiency, solving critical compliance challenges.

Diligent offers flexible pricing plans catering to various business sizes. Each tier provides key features enhancing risk assessment and compliance efficiency. Upgrading unlocks additional tools and services, allowing businesses to maximize their compliance operations, making it an essential investment for any organization in the fintech sector.

Diligent provides a user-friendly interface that makes navigating compliance tasks seamless and efficient. The layout is designed for simplicity, enabling users to easily access essential features. This intuitive design enhances user experience, making Diligent an attractive solution for fintech and banking professionals focusing on compliance.

How Diligent works

Users interact with Diligent by first onboarding their existing KYC/AML systems for seamless integration. Following setup, they can navigate the main features to automate tasks using AI-powered tools. Each assistant performs specific functions, from screening alerts to verifying documents, streamlining operations and enhancing compliance effortlessly.

Key Features for Diligent

AI-Powered Assistants

Diligent's AI-Powered Assistants automate manual compliance tasks, significantly enhancing efficiency for fraud and AML teams. By utilizing unique large language models, these tools streamline processes, allowing users to focus on more strategic initiatives while maintaining a thorough audit trail for regulatory compliance.

Seamless Integration

Diligent seamlessly integrates with existing KYC and AML systems, making it easy for users to enhance their compliance workflows without needing major changes. This functionality allows businesses to use Diligent’s advanced AI tools while preserving their established operational frameworks, enhancing overall efficiency.

Comprehensive Audit Trail

Diligent ensures compliance with a comprehensive audit trail feature, allowing users to track all actions taken during risk investigations and document reviews. This transparency not only supports regulatory requirements but also builds trust with clients, making Diligent an essential tool for enhancing compliance operations.