Diligent
About Diligent
Diligent offers innovative AI solutions designed to enhance fraud and AML compliance operations for fintech companies. Users can automate tedious manual tasks, such as investigating risks and validating customer documents. This streamlines workflows, reduces compliance costs, and allows teams to focus on strategic initiatives, fundamentally transforming their processes.
Diligent features flexible pricing plans tailored to meet diverse user needs. Each subscription tier provides varying levels of service, with upgrades offering enhanced capabilities for automation and compliance management. Users benefit from seamless integration, making it easy to adopt Diligent's solutions without disrupting existing processes or systems.
Diligent boasts an intuitive user interface designed for seamless navigation and optimal user experience. The layout allows users to easily access key features like risk assessments and document validation. This user-centric design enhances efficiency, making it straightforward for teams to manage compliance tasks efficiently.
How Diligent works
Users begin with a simple onboarding process at Diligent, where they can integrate their existing KYC/AML systems. Once set up, they can access various features like risk investigations and document validation through a user-friendly interface. The AI assistants streamline these operations, significantly reducing manual work and enhancing compliance.
Key Features for Diligent
GPT-Powered Assistants
Diligent's GPT-Powered Assistants automate tedious tasks, allowing fraud and AML teams to focus on strategic decisions. This unique feature enhances operational efficiency by integrating seamlessly with existing systems, which not only saves time but also improves the accuracy of compliance processes, fundamentally transforming risk management.
Holistic Risk Investigations
Diligent enables holistic risk investigations by analyzing business nature in-depth. This key feature allows users to comprehensively assess SMB customers and transaction counterparties, which enhances risk management and compliance workflows by providing critical insights into industry classification and potential red flags.
Automated Screening Alerts
Diligent's automated screening alerts significantly reduce the time spent on remediating false positives. By streamlining alerts from existing Sanctions, PEP, and Adverse Media systems, this feature empowers teams to focus on genuine risks while improving the overall effectiveness of compliance measures.
