ProductUnclaimedAIComplianceFintechFraud PreventionRegTech

Diligent

by Diligent

AI agents for KYC/AML operations that automate merchant risk investigation, AML alert remediation, and document verification.

godiligent.ai

Community-submitted · content unverified. This organization has not verified ownership or the information in this profile.

About

Diligent provides AI agents for fintechs and banks to automate customer due diligence tasks including merchant risk investigation, AML screening alert remediation, and document verification. Agents are configured with the organization's risk policies and leave a comprehensive audit trail. The platform integrates via API, web portal, or native integrations with screening tools and operates with analyst oversight until teams are confident scaling automation. Diligent is a product of Diligent.

Added via
web
Ownership
unclaimed

Where to go

For people

For agents

Nothing listed yet.

Product details

Product kind
Saas
Pricing model
Enterprise
Free tier
No
Open source
No

Platforms

webapi

Use cases

KYC automationAML alert remediationmerchant risk investigationdocument verificationcustomer due diligence

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