Diligent: AI agents for automating KYC/AML workflows

Frequently Asked Questions about Diligent

What is Diligent?

Diligent is an AI tool designed for financial institutions and banks to automate their KYC (Know Your Customer) and AML (Anti-Money Laundering) operations. It helps reduce manual tasks by automating risk reviews, alert remediation, and document processing. Users can set up an AI agent by configuring workflows, connecting it to existing systems, and providing their policies. The system allows for oversight through human reviews before full automation. Diligent emphasizes security, with features like end-to-end encryption and compliance with standards such as SOC2, ISO 27001, and GDPR. It aims to lower compliance costs, improve risk detection, and enhance customer experience by enabling faster and more accurate risk assessments.

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?

Awesome AI Tools 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.

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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.