Diligent AI

Diligent AI builds AI agents specifically designed for financial crime compliance, helping fintechs and banks accelerate and enhance customer due diligence processes. The platform automates routine compliance tasks like document verification, customer screening, and alert clearing, freeing compliance teams to focus on actual investigations and analysis.

Founded by fintech and AML veterans with experience at tier-one financial institutions, premier consulting firms, and leading AML platforms, Diligent AI addresses the paradox where compliance professionals spend most of their time on mechanical, repetitive tasks instead of investigating and protecting the financial system.

• Policy Learning - AI agents learn your specific policies and decisioning logic to provide consistent, compliant outputs tailored to your organization's requirements
• Workflow Integration - Embeds seamlessly into existing tools and messy real-world workflows without requiring complete system overhauls
• Explainable Outputs - Every decision and output is consistent, explainable, and auditable, meeting regulatory requirements for transparency
• Human-First Approach - Designed to augment compliance teams rather than replace them, handling tasks that don't require human judgment
• Customer Due Diligence Automation - Automates routine KYC processes including document verification, name screening, and alert processing
• Co-Building Partnership - Works directly with customers to learn from their policies, cases, and workflows for customized implementation

To get started with Diligent AI, organizations can request a demo through their website. The platform is designed for financial institutions including banks, fintechs, and payment providers who need to scale their compliance operations while maintaining regulatory standards. The solution focuses on practical pain points compliance teams face rather than theoretical capabilities, ensuring production-ready implementations that can handle real-world complexity.