Diligent
About Diligent
Diligent specializes in AI solutions for fraud and AML compliance, transforming customer due diligence. Its main feature, the GPT-Powered Assistants, automates tedious tasks like risk investigations and document validation. This enables fintechs and banks to enhance efficiency and focus on strategic work, making compliance seamless.
Diligent offers flexible pricing plans tailored to businesses of all sizes. Each tier provides exclusive features, like enhanced risk assessment tools and dedicated support. Upgrading grants users access to advanced automation capabilities, helping optimize compliance workflows and reduce operational costs for maximum efficiency.
Diligent’s user interface is designed for optimal ease of use, featuring intuitive navigation and clear layouts. Its seamless browsing experience encourages users to quickly access key functionalities, while innovative features enhance workflows. Diligent prioritizes user-friendly design, making compliance processes more accessible and efficient.
How Diligent works
Users start with a straightforward onboarding process in Diligent, integrating their existing KYC and AML systems. Once set up, they access a user-friendly dashboard to navigate the AI-powered tools. From running risk investigations to validating customer documents, users experience streamlined workflows that enhance efficiency and compliance effectiveness.
Key Features for Diligent
GPT-Powered Assistants
Diligent’s GPT-Powered Assistants revolutionize compliance workflows by automating risk investigations and document validation. This unique feature enables users to reduce manual tasks, allowing fraud and AML teams to concentrate on strategic initiatives, ultimately strengthening customer due diligence processes.
Seamless Integration
Diligent offers seamless integration with existing KYC and AML systems, ensuring a smooth transition for users. This crucial feature allows organizations to maintain current workflows while enhancing them with AI capabilities, providing significant value by minimizing disruption and maximizing efficiency in compliance operations.
False Positive Remediation
Diligent excels at false positive remediation by automatically flagging alerts from sanctions and adverse media systems. This key feature dramatically reduces the time spent addressing irrelevant alerts, enhancing compliance efficiency and allowing teams to focus on genuine risk assessments, thus securing better decision-making.
