Diligent
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About
Diligent is an AI-driven tool designed to enhance customer due diligence operations for fraud and anti-money laundering (AML) compliance teams. It automates manual tasks, allowing teams to focus more on strategic work. Key features include a risk assistant for holistic business investigations, a screening assistant that automates alerts from existing systems to reduce false positives, and a KYB assistant for verifying business information swiftly. Diligent is designed to integrate seamlessly with existing KYC/AML systems, providing a user-friendly interface or API for quick adoption.
Platform
Features
• seamless integration with existing systems
• automated screening of alerts
• kyb verification assistant
• false positive management
• risk investigation capabilities
• gpt-powered assistants
FAQs
What does Diligent offer?
We build AI solutions that enhance your risk and AML compliance teams' capabilities by automating and strengthening customer due diligence controls.
Is Diligent allowed by regulator and safe to use?
Absolutely. We use a new AI method distinct from traditional black box models, automating tedious tasks while following specific workflows.
Would I have to change my KYC/AML systems to use this?
No, Diligent integrates seamlessly with current systems, and you can be operational in just a few hours.
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