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  • 4.8 / 5.0 (2018)
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Diligent

Read 3 Diligent reviews and testimonials from customers, explore 3 case studies and customer success stories, and watch customer videos to see why companies chose Diligent as their Compliance Software

Diligent build generative AI assistants that help banks and fintechs automate and upgrade their KYC/AML operations. Their AI agents plug directly into existing workflows and handle work that normally slows teams down — from sanctions/PEP/adverse-media alert reviews to deep online due-diligence checks during onboarding and investigations. The result: faster decisions, fewer false positives, and compliance teams that can focus on the cases that actually matter.

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  • 3 Testimonials View
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Customer Rating Review Score based on 128 reference ratings
4.7/5.0 (128)

3Testimonials

  • "From the outset, it has been critical for us to balance a smooth merchant onboarding experience with our obligation to respect compliance, risk, and fraud safeguards. Our core mission is …

    Maureen Gorman Head of Global Operations

  • "Diligent Al agents helped us slash our risk review times significantly, but more importantly, helped us build a stronger and more systematic approach to risk detection. Our very close collaboration …

    Karan Khanna Fraud Strategy Manager

  • "Diligent Al agents radically improved both the efficiency and effectiveness of our merchant due diligence reviews - we significantly reduced onboarding time and risk exposure. 65% reduction in manually reviewed …

    Gabriele Alessi Director of operations
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3 Case Studies

  • How Alma accelerates merchant onboarding with AI agents

    Maureen Gorman Head of Global Operations

  • Scalapay reduces merchant KYC/AML ops time by 65% with Diligent

  • Teya triples straight-through onboarding with Diligent

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Additional Diligent Information & Resources

Read Diligent Reviews, Testimonials & Customer References from 3 real Diligent customers.

Browse Diligent Case Studies, Customer Success Stories, & Customer References from 3 businesses that use Diligent.

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