Diligent
AI agents that automate KYC and AML workflows for fintechs and banks.
Diligent provides AI agents that automate risk and compliance workflows for fintechs and banks. The product addresses the problem of KYC and AML teams being overwhelmed by manual, repetitive tasks such as risk investigations, false positive alert remediation, and document verification, which can slow down customer onboarding and increase operational costs.
The platform offers three main agents: a Merchant Risk Agent that investigates merchant websites, social media, and registry filings; an AML Screening Agent that remediates false positive alerts from sanctions, PEP, and adverse media screening tools; and a Document Verification Agent that checks customer documents against policy requirements. These agents connect via API, a portal, or native integrations with existing screening tools. Users upload their own risk policies and procedures, and the agents run checks with analyst oversight, producing auditable outputs. The system is SOC 2 Type II and ISO 27001 certified, and does not train on customer data.
Diligent is designed for compliance and risk operations teams at fintechs and banks. The pages do not specify a free plan, trial, or detailed packaging model such as seat-based or usage-based pricing.
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