Diligent
About Diligent
Diligent transforms how fintechs handle risk and compliance by automating customer due diligence. Utilizing AI, it streamlines workflows for fraud and AML teams, enhancing their capabilities and efficiency. With features like risk and screening assistants, Diligent reduces manual tasks and strengthens compliance operations.
Diligent offers flexible pricing plans tailored to various business needs. Users can access affordable tiers that provide essential AI-powered tools to enhance fraud and AML processes. Upgrading unlocks advanced features and saves time, making compliance more efficient while ensuring robust risk management capabilities.
Diligent features a user-friendly interface designed for seamless navigation. The clean layout allows users to access their tools effortlessly, enhancing the browsing experience. With its intuitive design, Diligent ensures that fraud and AML teams can quickly adapt and utilize the platform to streamline compliance processes.
How Diligent works
Users begin their journey with Diligent by integrating their existing KYC/AML systems into the platform. After onboarding, they can access tools like risk assistants and screening bots to automate due diligence tasks. Diligent streamlines workflows, allowing users to focus on strategic decisions, driving efficiency in compliance operations.
Key Features for Diligent
Automated Risk Investigation
Diligent’s automated risk investigation feature empowers users to comprehensively analyze SMB customers and transaction counterparties, significantly reducing manual effort. By leveraging AI, Diligent streamlines data collection and assessment processes, enhancing efficiency and accuracy in compliance operations for fintechs and banks.
Screening Assistant
Diligent's Screening Assistant intelligently automates alerts processing from Sanctions, PEP, and Adverse Media systems. This feature drastically cuts down the time spent on remediation, allowing teams to swiftly address false positives and maintain compliance without the usual effort, guaranteeing improved productivity for users.
KYB Verification
Diligent's KYB verification tool instantly validates customer-uploaded documents, such as register extracts and proofs of address. This feature significantly reduces onboarding friction, ensuring swift and secure customer verification while streamlining compliance processes, making it an essential tool for fintechs navigating complex regulatory landscapes.
