Diligent
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About
Diligent offers AI solutions designed to enhance the capabilities of fraud and AML compliance teams by automating customer due diligence controls. Their services cater to fintechs and banks, streamlining workflows for risk investigations on legal entities, reviewing customer documents, and reducing the response time to false positives from AML systems. Diligent utilizes Large Language Models to automate tedious tasks while maintaining compliance with existing KYC/AML systems, ensuring a robust audit trail and seamless integration with current vendors. This innovative approach allows clients to enhance risk assessment, reduce customer onboarding friction, and significantly cut down both time and costs associated with compliance tasks.
Platform
Features
• integration with existing systems
• comprehensive audit trail
• false positive remediation
• automated document verification
• ai-powered risk assessment
FAQs
What does Diligent offer?
Diligent builds AI solutions that enhance risk and AML compliance teams' capabilities by automating customer due diligence processes.
Is Diligent allowed by regulators and safe to use?
Yes, Diligent uses a new type of AI that automates L1 tasks while ensuring compliance and maintaining a comprehensive audit trail.
Would I have to change my KYC/AML systems to use this?
No, Diligent seamlessly integrates with current systems and can be used through a simple UI or API.
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