Diligent

About Diligent

Diligent revolutionizes risk and compliance operations for fintechs by providing AI-driven tools that automate customer due diligence. With features like risk and screening assistants, Diligent simplifies the investigation process while enhancing overall efficiency. This unique approach empowers teams to focus on strategic tasks without sacrificing compliance integrity.

Diligent offers flexible pricing plans tailored for fintechs needing efficient compliance solutions. Each tier provides valuable features, ensuring you maximize productivity. Users can enjoy special discounts for longer commitments, enabling them to experience the benefits of automated workflows and optimized risk management seamlessly.

Diligent boasts a user-friendly interface designed for seamless navigation. Users can easily access essential features without any learning curve. The intuitive layout promotes a positive browsing experience, ensuring that navigating risk investigations and document validation with Diligent is efficient and straightforward.

How Diligent works

Users start by onboarding into Diligent’s platform, where they can integrate their existing KYC/AML systems effortlessly. The user-friendly interface guides them through key features like the risk assistant and screening assistant, streamlining investigations and document validation. With comprehensive support and a clear audit trail, Diligent enhances operational efficiency.

Key Features for Diligent

AI-Powered Risk Assistant

Diligent’s AI-Powered Risk Assistant automates the investigation of SMB customer transactions and profiles. By analyzing industry classification and online presence, this feature significantly reduces the time compliance teams spend on manual risk assessments, allowing for increased focus on higher-level strategic tasks.

Automated Screening Assistant

The Automated Screening Assistant minimizes false positives by integrating with existing sanctions and adverse media systems. Diligent streamlines alert remediation processes, ensuring that users can quickly discern relevant information. This feature enhances operational efficiency, allowing compliance teams to work more effectively.

KYB Document Verification

Diligent’s KYB Document Verification feature enables instant validation of business information and customer-uploaded documents. This unique capability reduces onboarding friction, allowing fintechs to enhance customer experiences while maintaining robust compliance standards and ensuring accuracy in their due diligence processes.