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Diligent

Read 3 Diligent reviews and testimonials from customers, explore 1 case studies and customer success stories, and watch customer videos to see why companies chose Diligent as their AML/KYC 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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Customer Rating Review Score based on 26 reference ratings
4.8/5.0 (26)

3Testimonials

  • "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

  • "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

  • "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
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1 Case Studies

  • How Alma accelerates merchant onboarding with AI agents

    Maureen Gorman Head of Global Operations
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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 1 businesses that use Diligent.

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