Diligent

Diligent empowers fintech risk and Anti-Money Laundering (AML) compliance teams by automating and enhancing routine customer due diligence processes through the application of Large Language Models (LLMs). Our AI-driven agents are designed to significantly reduce compliance costs, improve the accuracy of risk detection, and free up valuable resources for complex investigations that necessitate human expertise and strategic decision-making. Fintech companies and banks leverage our platform to automate critical workflows, including conducting comprehensive due diligence on legal entities, efficiently reviewing customer documentation such as registry extracts and proof of address, and effectively remediating false positive alerts generated by their existing AML systems, ultimately streamlining operations and bolstering compliance efforts.