Diligent: Streamline AML/KYC with Smart AI Automation

Frequently Asked Questions about Diligent

What is Diligent?

Diligent is an AI tool made for banks and financial institutions. It helps them follow rules to prevent illegal money activities and verify customer identities. The software reduces the amount of manual work needed. It does this by automating tasks like reviewing risky transactions, checking customer documents, and fixing false alerts. Users can set up Diligent by creating workflows that match their policies. They connect the tool to their current systems using APIs or other integrations. The process allows for humans to review AI decisions before they become final. Diligent is built with security in mind. It complies with well-known standards such as SOC2, ISO 27001, and GDPR. It encrypts data from start to finish, making sure that information stays safe. The software can be used in many ways. For example, it can speed up merchant risk checks, help clear false alarms quickly, and validate customer documents automatically. This saves time and reduces errors. The main benefit of Diligent is that it makes compliance faster, cheaper, and more reliable. It helps compliance teams and risk officers stay ahead of regulatory requirements while improving customer service. Pricing information is not listed, but the product offers flexible options. Its main features include AI integration, custom workflows, secure deployment, detailed audit trails, real-time alerts, deep learning, and policy uploading. This makes it a comprehensive solution for AML and KYC tasks. Users mainly include risk analysts, compliance officers, AML specialists, KYC analysts, and fraud managers. Diligent replaces many old manual processes and paper-based procedures, making the entire compliance workflow more efficient. To start, users configure an AI agent, choose workflows, connect systems, upload policies, and then monitor and review AI outcomes. The primary keywords associated with Diligent are AML, KYC, Risk Automation, Financial Compliance, and Fraud Detection. Overall, Diligent offers a powerful, safe, and easy-to-integrate AI solution to help financial firms manage compliance work effectively and securely.

Key Features:

Who should be using Diligent?

AI Tools such as Diligent is most suitable for Risk Analysts, Compliance Officers, AML Specialists, KYC Analysts & Fraud Detection Managers.

What type of AI Tool Diligent is categorised as?

What AI Can Do Today categorised Diligent under:

How can Diligent AI Tool help me?

This AI tool is mainly made to aml/kyc automation. Also, Diligent can handle automate risk reviews, verify customer documents, remediate alerts, configure ai workflows & monitor ai performance for you.

What Diligent can do for you:

Common Use Cases for Diligent

How to Use Diligent

Configure an AI agent, select your workflow, connect your systems via API or integrations, upload policies, and deploy with oversight.

What Diligent Replaces

Diligent modernizes and automates traditional processes:

Additional FAQs

What does Diligent offer?

Diligent provides AI solutions to automate and enhance KYC and AML compliance workflows for banks and fintechs.

Do I need to change my existing systems?

No, Diligent integrates seamlessly with your current systems and vendors without the need for major changes.

Is Diligent safe and regulator-approved?

Yes, it adheres to security standards like SOC2, ISO 27001, and GDPR, and applies AI in a transparent, auditable manner.

Discover AI Tools by Tasks

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AI Tool Categories

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Getting Started with Diligent

Ready to try Diligent? This AI tool is designed to help you aml/kyc automation efficiently. Visit the official website to get started and explore all the features Diligent has to offer.