Diligent
Diligent provides AI agents designed to automate KYC/AML operations and risk compliance workflows for fintechs and banks.
PaidWebAPILLM-based
Visit websitegodiligent.ai
Compare with FondaExplore Diligent alternativesOverview
Diligent provides AI agents designed to automate KYC/AML operations and risk compliance workflows for fintechs and banks. It empowers teams to increase processing volume significantly while reducing costs by replacing manual checks with deep, structured AI research. Key capabilities include automating due diligence on legal entities, reviewing customer documents like registry extracts, and remediating false positive alerts from AML systems. This allows compliance teams to focus on complex investigations requiring human expertise. Pricing information is not publicly listed on the website.
Key features
- Automate KYC and AML compliance workflows
- Investigate and remediate false positive alerts
- Automate legal entity due diligence and document review
Pricing
Paid
Verified on:
Use cases
- Automating merchant onboarding and reviews
- Investigating Sanctions, PEP, and Adverse Media alerts
- Running thorough due diligence on legal entities
Who it is for
Fintechbank compliance teams
Integrations
LexisNexisWorldCheckDow Jones
How we verified this
Company, pricing, and feature details come from the primary sources below and our latest verification pass. When sources disagree, the official source and the most recent check win.
Last verified 09/06/2026Verified sources: 1
Alternatives
Tools you can use instead
Fonda
Fonda is an AI co-founder that surfaces tailored business opportunities and guides entrepreneurs through a research-backed 14-step validation journey.
Free plan
Business & Finance
Fundraisly
An AI-powered fundraising agent that matches startup founders with relevant investors, maps warm introduction paths, and automates outreach to book meetings.
Business & Finance
