Diligent provides AI agents that automate manual KYC and AML workflows—risk reviews, screening and document checks—so compliance teams can process more customers faster while improving consistency and auditability.
Diligent AI is a newer venture distinct from legacy Diligent board software; it focuses on AI-powered compliance for KYC/AML operations. It positions itself as a way to 10x throughput, cut risk review time by 65% and save thousands of hours annually for fast-growing financial institutions.
Key Features
Merchant risk agent – Automatically investigates merchant websites, social media, reviews and registries to identify risky businesses.
AML screening agent – Clears false positives from sanctions/PEP/adverse media alerts, freeing analysts to focus on genuine risk.
Document verification agent – Verifies whether submitted documents (e.g., registry extracts, proof of address) meet policy requirements.
Policy-aware agents – Agents are configured to follow clients’ specific risk policies and produce auditable outputs.
Integration – API, Portal and native integrations with screening tools to fit into existing stacks.
AI Capabilities
Uses AI agents to automate KYC/AML checks, case handling, and documentation across existing compliance stacks.
Integrations
Integrates via APIs, portal, and native connections with screening tools and existing KYC/AML systems.
More Information
Diligent AI is a newer venture distinct from legacy Diligent board software; it focuses on AI-powered compliance for KYC/AML operations. It positions itself as a way to 10x throughput, cut risk review time by 65% and save thousands of hours annually for fast-growing financial institutions.
What sets it apart
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Reduces time and cost of manual KYC/AML processes.
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Proven time and cost reductions in case studies.
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SOC 2 compliance and enterprise security posture.
Key Facts
- Category
- AI Compliance & Due Diligence Agents
- Founded
- 2023
- Pricing
- Custom, quote-based pricing depending on volume, use cases, and integration scope.
- Deal Stage
- Strategy, Transaction, Integration
- Target Market
- Corporate M&A, Private Equity, Financial Services
