AI to catch risky businesses

Fraud and AML teams of fintechs and banks use Diligent to automate and strengthen due diligence on business customers

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How it works

Verifying small businesses legitimacy is tough - GenAI brings investigative reasoning at scale to accelerate and enhance due diligence.

Web presence

Investigate a business's online footprint, flag involvement in high-risk activities, and identify a bad reputation on reviews or social media

Networks

Identify connections to high-risk entities, fraud rings or suspicious activities through shared entity details, addresses or people.

Monitoring

Track ongoing changes in business activities, reputation deterioration, or ownership to detect emerging risks.

Risk assistant

Investigate holistically the nature of business of your SMB customers and transaction counterparties - industry classification, address analyses, website reviews and online presence risk signals

Screening assistant

Investigate automatically alerts from your existing Sanctions/PEP/AdverseMedia systems and slash time spent remediating false positives

False positive

The adverse media article is not referring  to the customer and is materially irrelevant

KYB assistant

Verify business information and instantly validate customer uploaded documents (register extract, proof of address etc...) to reduce onboarding friction

Value

We bring your risk and compliance ops to a new era

Slash time and cost to comply

Strengthen risk assessment

Reduce customer friction

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Frequently asked questions

Here is some more info about us

What does Diligent offer?

We build AI solutions that enhance your risk and AML compliance teams' capabilities by automating and strengthening customer due diligence controls. Our services are utilized by fintechs and banks to streamline workflows such as conducting risk investigations on legal entities, reviewing customer documents (for example, registry extracts and proofs of address), and remediating false positive alerts from AML systems.

Is Diligent allowed by regulator and safe to use?

Absolutely. Historical AI use cases in the AML world often involved identifying patterns in data and generating hard-to-explain rules in a black box. We are very different. We use a new type of AI and we apply it on different use cases.
By using Large Language Models we are able to automate the tedious and time consuming L1 tasks by following your specific workflows and policies and leaving a comprehensive audit trail.

Would I have to change my KYC/AML systems to use this?

No, you wouldn't. Diligent integrates seamlessly with your current systems and vendors. You can use our simple UI or integrate our API into your internal tooling. You'll be up and running in a few days, if not hours!