Diligent
About Diligent
Diligent empowers fintechs and banks by automating compliance and fraud management tasks. Its innovative AI solutions enhance customer due diligence processes, enabling users to conduct risk investigations, verify documents, and manage alerts seamlessly. With Diligent, compliance operations are streamlined, allowing teams to focus on strategic initiatives.
Diligent offers flexible pricing plans tailored for fintech and banking organizations. Each subscription tier provides varying levels of access and support, ensuring that users receive the necessary tools for efficient compliance management. Upgrading offers enhanced features, enabling organizations to maximize their compliance efficiency with Diligent's solutions.
Diligent features a user-friendly interface designed for easy navigation and accessibility. The platform’s layout promotes a seamless browsing experience, allowing users to efficiently access key functionalities. Unique features like customizable workflows enhance usability, making Diligent an essential tool for compliance and fraud teams in fintech and banking.
How Diligent works
Users begin their interaction with Diligent by signing up and integrating their existing KYC/AML systems into the platform. With a simple onboarding process, users can immediately access the comprehensive AI tools for automating risk investigations, document validations, and false positive remediation. Diligent’s user-friendly interface guides them through key features, ensuring a smooth experience, and encouraging proficiency in compliance management.
Key Features for Diligent
AI-Powered Assistants
Diligent's AI-Powered Assistants revolutionize compliance operations by automating manual tasks. These unique features empower fraud and AML teams to focus on strategic activities, significantly increasing operational efficiency and elevating the capabilities of compliance professionals.
Automated Screening Assistant
Diligent’s Automated Screening Assistant efficiently manages alerts from existing sanctions, PEP, and adverse media systems. This feature drastically reduces the time spent on remediation tasks, enhancing user productivity and streamlining compliance workflows.
KYB Verification Assistant
The KYB Verification Assistant in Diligent instantly validates business information and customer-uploaded documents. This feature minimizes onboarding friction, ensuring a swift and secure verification process, which ultimately enhances the client experience and compliance efficacy.
You may also like:
