Diligent
About Diligent
Diligent leverages advanced AI technology to automate customer due diligence for fraud and AML teams in fintechs and banks. With features like risk assessment and document verification, Diligent enhances operational efficiency and compliance accuracy. This innovative platform helps businesses streamline their processes and focus on strategic tasks.
Diligent offers flexible pricing plans tailored to various business needs, ensuring a seamless integration experience. Each tier provides distinct benefits, such as enhanced document verification and risk automation. Upgrading unlocks additional features that improve operational efficiency, making Diligent a valuable investment for compliance teams.
Diligent's user interface is designed for simplicity and effectiveness, offering an intuitive layout that streamlines navigation. Users can easily access key features such as risk management and alert remediation. With its user-friendly design, Diligent ensures a seamless experience, allowing compliance teams to focus on strategy and analysis.
How Diligent works
To get started with Diligent, users simply sign up and integrate the platform into their existing AML and KYC systems. The onboarding process is swift and straightforward, taking only a few hours. Once set up, users can navigate the platform to automate workflows like risk investigations, document reviews, and false positive resolution, streamlining their compliance operations effectively.
Key Features for Diligent
Automated Risk Investigations
Diligent's key feature, Automated Risk Investigations, allows compliance teams to conduct thorough evaluations of customer transactions and business backgrounds. By utilizing AI, Diligent efficiently processes information, saving time and reducing manual effort while ensuring comprehensive oversight and adherence to compliance standards.
Seamless Document Verification
Seamless Document Verification is a standout feature of Diligent, enabling users to instantly validate customer documentation. This process reduces onboarding friction and enhances compliance accuracy by ensuring that all customer documents meet regulatory standards, ultimately streamlining the customer due diligence process.
False Positive Remediation
Diligent’s False Positive Remediation feature automatically reviews alerts from existing systems. By identifying and resolving irrelevant alerts efficiently, this feature saves compliance teams significant time and resources, thereby enhancing overall operational effectiveness in fraud prevention and compliance workflows.
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