AI agents for 
KYC/AML operations

Leading fintechs and banks use Diligent AI agents to automate their risk and compliance workflows

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Trusted and used daily by leading banks and fintechs

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Why we exist

KYC teams are drowning in manual tasks — AI agents can supercharge humans, clear the backlog and keep them above water

Use cases

Value

We bring your risk and compliance ops to a new era

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Slash cost to comply

Empower your team to 10x the volume with the same resources, reducing cost per customer

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Enhance risk detection

Replace unpredictable manual checks with deep, structured and auditable AI research

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Improve customer experience

Clear good customers quickly, reduce friction, and let them start using your product sooner.

Hear it from our customers

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Diligent AI agents radically improved both the efficiency and effectiveness of our merchant due diligence reviews - we significantly reduced onboarding time and risk exposure

Nicola Olivetto
Nicola Olivetto
Director of operations

Diligent AI agents helped us slash our risk review times significantly, but more importantly, helped us build a stronger and more systematic approach to risk detection. Our very close collaboration also enables us to leverage them as an extension of our team

Karan Khanna
Karan Khanna
Fraud strategy manager
Why we exist

Built for Enterprise Secure by Design

No training on your data
Modern & secure data practices
End to end encryption
Audited & tested
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Industry research

From Grunt work to Great work: Rethinking Due Diligence

How AI technology automates KYC and AML processes.

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News

Diligent raises funding from Y Combinator

Announcing Diligent AI raising funding from Y Combinator

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FAQ

We build AI solutions that enhance your risk and AML compliance teams' capabilities by automating and strengthening customer due diligence controls. Our services are utilized by fintechs and banks to streamline workflows such as conducting risk investigations on legal entities, reviewing customer documents (for example, registry extracts and proofs of address), and remediating false positive alerts from AML systems.

No, you wouldn't. Diligent integrates seamlessly with your current systems and vendors. You can use our simple UI or integrate our API into your internal tooling. You'll be up and running in a few days, if not hours!

Absolutely. Historical AI use cases in the AML world often involved identifying patterns in data and generating hard-to-explain rules in a black box. We are very different. We use a new type of AI and we apply it on different use cases.

By using Large Language Models we are able to automate the tedious and time consuming L1 tasks by following your specific workflows and policies and leaving a comprehensive audit trail.