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
