What primary use cases does Diligent cover?

Diligent focuses on three main areas: Merchant Risk (investigating business identity), AML Screening (clearing false positives), and Document Verification (checking files against compliance rules).

Does Diligent replace compliance analysts?

No, it is designed to handle 'grunt work' like data collection and routine checks, freeing human analysts to focus on high-risk investigations and final decision-making.

Is the Diligent API available for integration?

Yes, Diligent provides a RESTful API (api.godiligent.ai) for integrating CDD and name screening capabilities directly into your existing applications.

How does Diligent ensure regulatory compliance?

The platform ensures every AI output is consistent, explainable, and auditable. It does not operate as a 'black box,' allowing compliance teams to defend decisions to regulators.

Does the AI train on my private data?

No, Diligent maintains strict privacy standards and does not use customer data to train its foundational models.

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Diligent

AI-powered agents for KYC/AML and fraud teams to automate customer due diligence, false positive remediation, and document verification with auditable, human-in-the-loop oversight.

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3 months ago

Listed

FinTech

Compliance

AML

KYC

Fraud Detection

Due Diligence

LegalTech

Risk Management

Regulatory

Automation

Tool information

Provider

Diligent AI

Platforms

Web

API

Languages

English

API Available

Yes

Added to directory

3 months ago

Last updated

about 2 months ago

Rating

Not available

Pricing

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About Diligent

What the tool does and who it's for

Diligent (godiligent.ai) provides autonomous AI agents specifically engineered for KYC, AML, and customer due diligence. These agents automate manual compliance workflows such as risk reviews, alert remediation, and document processing. By integrating into existing tech stacks via API or portal, Diligent helps banks and fintechs investigate merchant websites, social media, and registry filings automatically. It is designed to be 'human-in-the-loop,' ensuring all AI outputs are explainable, auditable, and defensible for regulated financial environments.

Key capabilities

Merchant Risk Agent: Automatically scans merchant websites, socials, and registries to catch risky businesses.

AML Screening Agent: Remediates false positive alerts from Sanctions, PEP, and Adverse Media providers.

Document Verification: Automatically verifies customer documents against specific internal policies.

Explainable AI: Provides auditable reasoning for every decision to satisfy regulatory requirements.

Native Integrations: Connects directly with existing screening tools and internal compliance portals.

Human-in-the-Loop: Allows analysts to review and scale automation as confidence in the agent grows.

Custom Policy Logic: You can upload your specific risk policies for the agent to follow.

Secure by Design: SOC2 Type II and ISO 27001 certified with no training on customer data.

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