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Diligent
✓ verifiedPaid
AI agents that automate KYC/AML and risk-compliance workflows for banks and fintechs, with human oversight.
2.2K saves
Pricing
No public pricing
Free Forever: $0 per month
Apps: $29 per month
Apps + browser: $49 per month
Core features
- ✦Merchant risk investigation agent
- ✦AML/sanctions alert remediation agent
- ✦Document verification agent
- ✦Integration via API, portal, or screening tools
- ✦Policy-driven, auditable checks
- ✦Human-in-the-loop oversight
- ✦Browser recording for task automation
- ✦Integration with Zapier
- ✦Web scraping
- ✦Customizable steps with filters, delays, and JavaScript
- ✦Google Sheets integration for data looping
- ✦AI workflow recommendations
Use cases
- →Automating merchant due diligence
- →Clearing false-positive AML alerts
- →Scaling KYC document review
- →Automating data entry
- →Web scraping
- →Automating social media tasks
- →Building chatbots
- →Testing websites for broken links and typos
- →Automating LinkedIn outreach
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