Diligent AI

Diligent AI Ltd builds AI agents for KYC/AML compliance workflows, serving fintechs and banks.

Founded: 2023
Headquarters: London
Company size: 1–10
Products tracked: 4

Products by Diligent AI

4 products

Diligent AIPlatform providing AI agents for KYC/AML operations including merchant risk investigation, AML screening false-positive remediation, and document verification.0.00 reviewsAML & Financial Crime

Merchant risk agentAI agent that investigates merchant websites, socials, reviews, and registry filings to catch risky businesses.0.00 reviewsAML & Financial Crime

AML Screening agentAI agent that automatically remediates false positive alerts from Sanctions/PEP/Adverse Media providers.0.00 reviewsAML & Financial Crime

Document verification agentAI agent that automatically verifies whether customer documents match your policy and requirements.0.00 reviewsIdentity Verification & Fraud Prevention

Rankings

Appears in these rankings

Browse all

Financial Services & InsuranceVerify Documentsvia Document verification agent#5Documents & Records

Customer voice

Customer testimonials

Quotes published on Diligent AI's official website.

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

Customer testimonialOn Diligent AIOriginal

Pricing for Diligent AI

Contact sales

Contact Diligent AI for current plans, volume pricing, and enterprise terms.

Trust profile

Security and compliance

SOC 2 Type II

ISO/IEC 27001

No training on your data

Cyber insured