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Diligent (goDiligent.ai)

United States

Diligent (goDiligent.ai) provides AI agents that automate KYC/AML workflows for banks and fintechs, handling merchant risk reviews, alert remediation and document checks while leaving humans in the loop for oversight.docs.

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Key features

  • Merchant risk agent – Automatically investigates merchant websites, social media, reviews and registries to identify risky businesses.
  • AML screening agent – Clears false positives from sanctions/PEP/adverse media alerts, freeing analysts to focus on genuine risk.
  • Document verification agent – Verifies whether submitted documents (e.g., registry extracts, proof of address) meet policy requirements.
  • Policy-aware agents – Agents are configured to follow clients’ specific risk policies and produce auditable outputs.
  • Integration – API, Portal and native integrations with screening tools to fit into existing stacks.

AI capabilities

Uses AI agents to automate KYC/AML checks, case handling, and documentation across existing compliance stacks.

Integrations

Integrates via APIs, portal, and native connections with screening tools and existing KYC/AML systems.

More information

Diligent AI is a newer venture distinct from legacy Diligent board software; it focuses on AI-powered compliance for KYC/AML operations. It positions itself as a way to 10x throughput, cut risk review time by 65% and save thousands of hours annually for fast-growing financial institutions.

What Makes Diligent (goDiligent.ai) Different

Key differentiators highlighted by the vendor.

  1. Agent-first design – Focused on configurable AI agents rather than static rules.
  2. Human-in-the-loop – Emphasizes oversight and audit trails.
  3. Fintech fit – Built to plug into modern stacks with APIs and native integrations.

Key facts

Pricing
Custom, quote-based pricing depending on volume, use cases, and integration scope.
Deal stage
All
Target market
Corporate M&A · Private Equity · Financial Services

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