Diligent Analysis

What is Diligent?

Diligent provides AI solutions to automate risk and compliance operations, enhancing customer due diligence for fintechs and banks.

Product Features & Capabilities

• AI solutions for risk and AML compliance, automated due diligence controls, business legitimacy verification, web presence investigation, network connection identification, ongoing monitoring of business activities, risk and screening assistants, false positive remediation, KYB assistance for docume

Who are the founders of Diligent

Investors