Diligent
About Diligent
Diligent delivers innovative AI solutions to optimize fraud and AML compliance operations. Tailored for fintechs, it automates tedious tasks like risk investigations and document verification. By streamlining processes, Diligent enhances efficiency, allowing teams to focus on strategic activities while ensuring robust risk management.
Diligent's pricing plans offer flexible options for businesses of all sizes, ensuring cost-effective compliance solutions. Each tier includes unique benefits, such as enhanced automation features and priority support. Upgrading unlocks additional capabilities, streamlining workflows even further for improved efficiency in compliance operations.
Diligent boasts a user-friendly interface that promotes seamless navigation across its various features. Its intuitive layout enhances user experience by simplifying complex tasks. By emphasizing efficiency and clarity, Diligent makes automating compliance processes accessible and effective for users in the financial sector.
How Diligent works
Users begin by integrating their existing KYC/AML systems with Diligent, ensuring a smooth onboarding process. The platform utilizes AI to automate L1 tasks, such as risk investigations and alert handling. Users can easily navigate its simple UI, utilizing features like the Screening Assistant and KYB assistant to enhance compliance workflows.
Key Features for Diligent
AI-Powered Risk Assistant
Diligent's AI-Powered Risk Assistant automates comprehensive investigations of customer backgrounds. By analyzing industry classifications and online presence, it streamlines fraud detection. This unique capability allows compliance teams to efficiently assess risks while focusing on strategic analysis, ultimately enhancing operational effectiveness.
Automated Screening Assistant
The Automated Screening Assistant by Diligent simplifies the handling of alerts from existing systems. This feature drastically reduces the time spent on false positive remediation, allowing compliance teams to concentrate on actual risks. By integrating seamlessly, Diligent enhances the overall effectiveness of AML operations.
Instant Document Verification
Diligent's Instant Document Verification feature verifies customer-uploaded documents in real-time, significantly reducing onboarding friction. This capability enhances user efficiency by ensuring accurate data validation, thereby facilitating smoother compliance processes while meeting regulatory needs effectively without cumbersome delays or manual checks.
