Diligent is an AI tool designed to assist fraud and Anti-Money Laundering (AML) teams automate and enhance their due diligence customer controls. Specifically developed for the fintech industry, Diligent optimizes workflows such as performing risk investigations on legal entities, reviewing customer...
Diligent is like a super-smart helper for companies that need to check if their customers are honest. It's like a detective that uses computers to help find bad guys who might be trying to trick the company or do illegal things with money.
This tool helps companies that work with money, like banks and online payment places, do a better job of making sure their customers are who they say they are and that they're not doing anything bad. It can automatically check things like websites and documents to find anything suspicious, saving people time and making fewer mistakes.
Diligent can do things like look at websites, social media, and official records to see if a business is risky. It can also check names against lists of bad people and make sure that important papers are real. It's like having a super-powered assistant that never gets tired of looking for clues!
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Publisher
Qpost AI
Launch Date2026-02-15
Platformweb
Pricingfree
