Diligent is an AI tool designed to assist fraud and Anti-Money Laundering (AML) teams automate and enhance their due diligence customer controls. Specifically developed for the fintech industry, Dilig
Overall
Average of 2 data signals below
Basic pricing published
3 of 4 content areas filled (features, FAQs, pros/cons, description)
This score is calculated automatically from this listing's available data (community rating, capabilities, pricing transparency, and documentation). It is not a paid or sponsored review.
Pricing & Model
paid
Pricing model: No Pricing
Open Source & API
Proprietary
No Public API
Foundational Model
Proprietary Engine
Key Integrations
Web App Only
Pricing model: No Pricing
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Common queries about Diligent answered
Diligent can automate tasks such as conducting risk investigations on legal entities, reviewing customer documents such as registry extracts and proofs of address, and reducing false positive alerts from Anti-Money Laundering systems.
Diligent optimizes risk investigations on legal entities by using AI and large language models to automate and enhance the process of due diligence. This includes analyzing the nature of business, industry classification, address analyses, website reviews, and online presence risk signals.
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How Diligent stacks up against top competitors
| Feature | Diligent | SHIELD | Fraud.net | Chainaware |
|---|---|---|---|---|
| Rating | — | — | — | ★ 3 |
| Pricing Model | paid | freemium | unknown | paid |
| API Access | No | No | No | No |
| Open Source | No | No | No | No |
| Link | Visit Website | Visit Website |
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Yes, Diligent can review customer documents such as registry extracts and proof of addresses. It can verify business information and instantly validate these customer-uploaded documents, reducing onboarding friction.
Diligent helps reduce false positive alerts from AML systems by automatically investigating alerts from existing Sanctions/PEP/Adverse Media systems. It uses AI to identify and remediate false positives, significantly reducing the time spent on unnecessary investigations.
Diligent adheres to specific workflows and policies by using large language models to automate level one tasks. It follows your specific procedures and leaves an audit trail, eliminating the risk of non-compliance in fraud and AML teams' operations.
Yes, Diligent can provide a comprehensive audit trail. It ensures accountability and traceability by following specific workflows and policies, and logging each step of the process.
Yes, Diligent can integrate with existing AML/KYC systems, making it easy to incorporate into your current processes without needing disruptive changes.
No, Diligent does not require any disruptive changes to your current AML/KYC systems. It is designed to integrate smoothly with your existing systems and vendors, enhancing your team's capabilities without interrupting your current operations.
Diligent's interface is user-friendly. It has been designed for ease of use, making it intuitive and straightforward to navigate. Users can accomplish tasks efficiently, reducing time spent on training and adaptation.
Yes, you can integrate an API into Diligent for customized use. This allows for flexibility and bespoke adaptation to your internal tools and specific business needs.
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