Diligent

Diligent builds specialized AI agents for financial compliance teams. The tool automates the tedious, manual tasks involved in Know Your Customer (KYC) and Anti-Money Laundering (AML) operations. Instead of analysts spending hours on repetitive checks, Diligent's agents can investigate merchant websites, verify customer documents, and sift through alerts from screening systems to identify real risks.

The system works by connecting to a company's existing tech stack via API or native integrations. You configure an agent by selecting a specific workflow, like merchant risk reviews or document verification, and then upload your internal risk policies so the AI follows your specific rules. A key feature is the 'human-in-the-loop' oversight, allowing teams to review the AI's work before fully automating a process, which makes the transition safer and builds trust.

This tool is built for risk, compliance, and operations teams at fintech companies, banks, and payment processors. If your team is drowning in a backlog of customer onboarding checks or spending thousands of hours manually clearing false positive alerts from AML systems, Diligent aims to clear that logjam. Real-world use cases show teams using it to slash review times by over 65% and save thousands of operational hours annually.