Diligent
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About
Diligent is an AI-powered solution designed to automate and strengthen due diligence processes for fintechs and banks. It helps fraud and AML teams verify the legitimacy of small businesses, identify connections to high-risk entities, and monitor ongoing changes in business activities. Diligent offers several features, including web presence investigation, network analysis, risk monitoring, a risk assistant, a screening assistant to handle alerts from existing systems, and a KYB assistant for verifying business information and validating documents. It integrates with existing systems and is designed to reduce time and costs associated with compliance while improving risk assessment and reducing customer friction.
Platform
Task
Features
• risk assessment
• network analysis
• risk monitoring
• web presence investigation
• kyb assistance
• false positive remediation
FAQs
What does Diligent offer?
We build AI solutions that enhance your risk and AML compliance teams' capabilities by automating and strengthening customer due diligence controls. Our services are utilized by fintechs and banks to streamline workflows such as conducting risk investigations on legal entities, reviewing customer documents (for example, registry extracts and proofs of address), and remediating false positive alerts from AML systems.
Is Diligent allowed by regulator and safe to use?
Absolutely. Historical AI use cases in the AML world often involved identifying patterns in data and generating hard-to-explain rules in a black box. We are very different. We use a new type of AI and we apply it on different use cases. By using Large Language Models we are able to automate the tedious and time consuming L1 tasks by following your specific workflows and policies and leaving a comprehensive audit trail.
Would I have to change my KYC/AML systems to use this?
No, you wouldn't. Diligent integrates seamlessly with your current systems and vendors. You can use our simple UI or integrate our API into your internal tooling. You'll be up and running in a few days, if not hours!
Job Opportunities
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