DiligentGenAI assistants for fintech risk and compliance operations

Diligent: GenAI Powered Customer Due Diligence

Revolutionizing Risk and Compliance Operations

Key Features

• Risk Assistant: Holistic investigation of SMB customers and transaction counterparties, including industry classification, address analyses, website reviews, and online presence risk signals.
• Screening Assistant: Automated investigation of alerts from existing Sanctions/PEP/AdverseMedia systems, reducing time spent on false positives.
• KYB Assistant: Instant verification of business information and customer-uploaded documents to minimize onboarding friction.

Use Cases

• Fraud and AML Compliance: Automate and enhance risk and compliance operations for fraud and AML teams.
• Risk Investigations: Conduct thorough investigations on legal entities and transaction counterparties.
• Document Review: Streamline the review of customer documents such as registry extracts and proofs of address.
• False Positive Remediation: Efficiently handle false positive alerts from AML systems.

Pricing

Diligent offers flexible pricing plans tailored to the needs of fintechs and banks. Contact us to schedule a demo and get a customized quote based on your specific requirements.

Teams

Diligent is designed to empower fraud and AML compliance teams by automating manual tasks, allowing them to focus on strategic work. Our AI solutions integrate seamlessly with existing systems, ensuring a smooth transition and quick setup.