Diligent

Diligent provides specialized AI agents that automate KYC/AML workflows for banks and fintech companies, with a focus on customer due diligence, risk management, and regulatory compliance.

Automate repetitive KYC work

Compliance teams can configure agents for specific scenarios, helping reduce time spent on routine tasks while keeping humans in control of decisions.

• Risk reviews and case triage
• Alert handling and follow-ups
• Document checks and verification steps

Fits into your existing stack

Diligent connects to the systems and data you already use, which can reduce tool switching and lower the chance of errors from manual entry. It’s designed to work as a layer on top of your current infrastructure rather than as a standalone, isolated product.

Built for regulated, high-volume teams

Diligent is aimed at organizations with large numbers of checks and strict regulatory requirements. It helps KYC teams handle requests faster and take a more systematic approach to compliance automation.