What is Diligent?
Diligent AI is an autonomous AI agent platform that automates KYC, AML and risk review workflows for banks and fintechs. The system lets users define a workflow, upload risk policies, and connect to existing systems via API, portal, or native integrations with screening tools.
Agents perform merchant risk investigations, remediate false‑positive AML alerts, and verify customer documents against customized policies, maintaining audit trails for compliance. The solution reduces manual review time, enhances risk detection consistency, and keeps analysts in the loop until full automation is approved.
Diligent details
- Company
- Diligent
- Jurisdiction
- United Kingdom
- Stated compliance
- SOC 2, GDPR, ISO 27001
Compliance as stated in Diligent's own published documentation.
Diligent pricing
FreemiumDiligent offers a free plan with paid upgrades available.
Verify on the official pricing page.
View plansDiligent's key features
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AI agents for KYC/AML operations
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Automated risk review workflows
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False positive alert remediation
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Automated document verification
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API and portal integration
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Human-in-the-loop oversight
Diligent use cases
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Automate end‑to‑end KYC onboarding for retail customers, cutting manual review time by 70% and delivering real‑time verification against global watchlists
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Seamlessly integrate AML transaction monitoring with existing core banking systems, enabling AI‑driven alerts that flag suspicious patterns before they reach compliance teams
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Enable real‑time merchant risk assessment during onboarding, automatically scoring vendors against risk policies and generating audit‑ready reports for regulatory compliance
Diligent user reviews
Would you recommend Diligent?
Who is Diligent for?
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Financial analysts
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Risk managers
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Compliance officers
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Data scientists
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Business development managers
Diligent FAQ
Is Diligent free?
Partly. Diligent has a free plan with usage limits, and paid plans unlock the full feature set.
Is Diligent safe to use?
Diligent states SOC 2, GDPR and ISO 27001 compliance in its own published documentation. Diligent is operated by Diligent, registered in United Kingdom.
What are the best alternatives to Diligent?
The closest alternatives to Diligent are Kyc hub, CompAI, V7 Lab, Autogon AI and Further AI. You can compare them side by side in the alternatives section further down this page.
Does Diligent have an API?
Yes. Diligent offers an API, so you can call it from your own applications instead of using the interface directly.
Who made Diligent?
Diligent is built and operated by Diligent, a company registered in United Kingdom.
Compliance, privacy and billing terms are as stated in each product's own published documentation and have not been independently verified by TopAI.tools.
