Diligent

Diligent assists fintech risk and AML compliance teams by automating and enhancing routine customer due diligence tasks using LLMs. The AI assistants reduce compliance costs, improve risk detection, and allow more capacity for investigations needing human expertise and decision-making. Fintechs and banks utilize Diligent to automate workflows such as conducting thorough due diligence on legal entities, reviewing customer documents like registry extracts and proofs of address, and remediating false positive alerts from their AML systems.