Diligent AI
Diligent AI Ltd builds AI agents for KYC/AML compliance workflows, serving fintechs and banks.
About Diligent AI
We help fintech risk and AML compliance teams automate and strengthen routine customer due diligence tasks with LLMs. Our AI assistants slash cost-to-comply, improve risk detection and free up capacity for investigations that require human expertise and decision making.
Fintechs and banks use us to automate workflows like running thorough due diligence on a legal entity, reviewing customer documents like registry extracts, proofs of address etc and remediating false positive alerts from their AML systems.
Products
Platform providing AI agents for KYC/AML operations including merchant risk investigation, AML screening false-positive remediation, and document verification.
AI agent that investigates merchant websites, socials, reviews, and registry filings to catch risky businesses.
AI agent that automatically remediates false positive alerts from Sanctions/PEP/Adverse Media providers.
AI agent that automatically verifies whether customer documents match your policy and requirements.
What customers say
“Diligent AI significantly reduced our onboarding workflows and eliminated repetitive tasks for our team – supporting the quality of our processes by making them consistent and auditable. In particular we appreciated the Diligent’s team reactivity and valued their tool’s flexibility”
Scalapay embedded Diligent AI-driven checks into merchant risk and compliance reviews. Diligent reports a 65% reduction in manually reviewed risk queues and false-positive alerts, 6,000 hours saved annually, and a…
Case study
Security and compliance
As reported by Diligent AI. Ask for audit reports before you buy.
- SOC 2 Type IICertified
- ISO/IEC 27001Certified
- No training on your data
- Cyber insured
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