We help fintech risk and AML compliance teams automate and strengthen routine customer due diligence tasks with LLMs. Our AI assistants slash cost-to-comply, improve risk detection and free up capacity for investigations that require human expertise and decision making. Fintechs and banks use us to automate workflows like running thorough due diligence on a legal entity, reviewing customer documents like registry extracts, proofs of address etc and remediating false positive alerts from their AML systems.
From the launch
We are a VC backed startup building AI agents that help KYC/AML teams automate repetitive tasks. Publicly listed payment processors and global banks use Diligent AI to reduce by 50% the time spent on AML alert handling. Get in touch at ! Diligent: YC Summer 2023: Diligent - Automate Sanction/PEP/Adverse Media alert reviews
