Diligent

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Diligent is an AI tool that automates KYC/AML operations for fintechs and banks. It uses AI agents to streamline risk and compliance workflows, reducing manual tasks and enhancing risk detection.

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At a glance

Pricing

Likely Not Free

Free tier

API

Yes

Skill level

Technical

About

What is Diligent?

Diligent provides AI agents specifically designed to automate Know Your Customer (KYC) and Anti-Money Laundering (AML) operations for leading fintechs and banks. The platform helps compliance teams by accelerating manual workflows such as risk reviews, alert remediation, and document processing. Users can configure agents by identifying manual workflows, connecting systems via API or native integrations, and teaching the agent policies for customized and auditable checks. Diligent aims to slash compliance costs, empower teams to handle 10x the volume, and improve customer experience by clearing good customers quickly. It is built for enterprise security, ensuring no training on user data and adherence to SOC2 Type II and ISO 27001 standards.

Best used for

Ideal for financial institutions and fintechs who need to automate manual KYC/AML tasks, enhance risk detection, and improve customer onboarding efficiency. Especially valuable for organizations looking to reduce compliance costs and scale their operations while maintaining regulatory adherence.

Common actions

automate compliance tasks

detect financial risk

streamline KYC processes

reduce manual AML checks

Capabilities

Key features

AI agents for KYC/AML
Automate risk reviews
Remediate AML alerts
Verify customer documents
Integrate via API
Policy-based automation
Human-in-the-loop oversight

Target Audience

accountantstartup founderproduct manager

Integrations

Not yet documented

Pricing & Plans

Likely Not Free

Not publicly disclosed. Check godiligent.ai for current pricing.

FAQs

What specific KYC/AML workflows can Diligent AI agents automate?

Diligent AI agents can automate various workflows including conducting risk investigations on legal entities, reviewing customer documents like registry extracts and proofs of address, and remediating false positive alerts from AML systems. This helps teams focus on critical cases.

Does Diligent require changes to existing KYC/AML systems?

No, Diligent is designed to integrate seamlessly with your current systems and vendors. You can connect via their simple UI or integrate their API into your internal tooling, allowing for quick setup within days or even hours.

How does Diligent ensure compliance and auditability with regulators?

Diligent uses Large Language Models to automate L1 tasks by following your specific workflows and policies, leaving a comprehensive audit trail. It is also SOC2 Type II and ISO 27001 certified, ensuring secure and auditable operations for regulatory compliance.

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