GenAI Powered
Customer Due Diligence
Fraud and AML compliance teams use Diligent to automate and strengthen risk and compliance operations
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How it works
Our GPT-Powered Assistants automate manual tasks, freeing up Fraud and AML teams to focus on more strategic work.
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Risk assistant
Investigate holistically the nature of business of your SMB customers and transaction counterparties - industry classification, address analyses, website reviews and online presence risk signals
Screening assistant
Investigate automatically alerts from your existing Sanctions/PEP/AdverseMedia systems and slash time spent remediating false positives
False positive
The PEP alert has a clear jurisdiction and age mismatch
False positive
The adverse media article is not referring
to the customer and is materially irrelevant
KYB assistant
Verify business information and instantly validate customer uploaded documents (register extract, proof of address etc...) to reduce onboarding friction
Value
We bring your risk and compliance ops to a new era
Slash time and cost to comply
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Strengthen risk assessment
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Reduce customer friction
Frequently asked questions
Here is some more info about us
What does Diligent offer?
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.
Is Diligent allowed by regulator and safe to use?
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.
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.
Would I have to change my KYC/AML systems to use this?
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!