Diligent: Streamline AML/KYC with AI-powered Automation

Frequently Asked Questions about Diligent

What is Diligent?

Diligent is an AI tool made for banks and financial companies. It helps them follow AML (Anti-Money Laundering) and KYC (Know Your Customer) rules. This tool makes work faster by automating many tasks. Diligent can handle risk reviews, verify customer documents, and fix alerts that might be false alarms. You can set up custom workflows by connecting it to your current systems using APIs or other tools. Just upload your policies, and the AI will work with them.

One strong point about Diligent is that it can be overseen by people before it makes decisions. This makes sure it works right and safely. Security is a top priority. The tool uses encryption and follows strict rules like SOC2, ISO 27001, and GDPR to keep data safe and follow regulations.

Diligent's features include AI integration, options for custom workflows, secure system deployment, keeping an audit trail, real-time alerts, deep learning, and policy upload. It is suitable for various users like risk analysts, compliance officers, AML specialists, KYC analysts, and fraud detection managers.

The tool is helpful in many ways. It can speed up the investigation of merchant risks, automatically verify customer documents, and reduce false alarms efficiently. Overall, Diligent aims to cut compliance costs, improve risk detection, and give customers better, faster service.

There is no need to change your existing systems, as Diligent is designed for easy integration. Its primary focus is on AML and KYC automation, making it an important tool in financial technology and AI-driven automation. The tool replaces manual processes with smarter, faster AI solutions, helping compliance teams do their job more effectively.

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.