Diligent – AI Tool for Finance

AI-powered customer due diligence for fraud and AML teams

Categories: Finance, Automation, Security

Rating:Not Yet Rated

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Pricing:Paid

TL;DR — Diligent

AI-powered customer due diligence for fraud and AML teams. Security: Flagged.

What is Diligent?

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 documents such as registry extracts and proof of addresses and reducing false positive alerts generated from AML systems. The tool is powered by large language models which can automate redundant level one tasks while adhering to specific workflows and policies, ensuring a comprehensive audit trail. Another significant feature is the capability of the tool to integrate seamlessly into the existing systems and vendors, implying no need for disruptive changes to current AML/KYC systems. Diligent offers a user-friendly interface and the option to integrate an API into internal tools for customized use. The tool is designed with the mission to reduce time and costs associated with complying with risk and AML compliance operations, enhancing risk assessment capabilities and minimizing customer onboarding friction.

Security Assessment

Security: Flagged

Published posture scored below 12/20 on Security & Data Privacy. Review the source links and the methodology before using it with sensitive data. We do not perform security testing.

Last assessed: 17 August 2026

How this score was built

Each scored criterion links to the published page it was derived from. Unscored criteria are marked, not guessed. This listing has not been hands-on tested.

Security & Data Privacy
The privacy page is missing, but HTTPS is present.
Source: godiligent.ai
4/10
Functionality & Features
The homepage describes the product and its features.
Source: godiligent.ai
6/10
Ease of Use
Requires hands-on use of the product.
Not assessed
Pricing & Value
No citable published evidence in this pass.
Not assessed
Reliability & Performance
Requires hands-on use of the product.
Not assessed
Integration Capabilities
No citable published evidence in this pass.
Not assessed
Customer Support
No citable published evidence in this pass.
Not assessed
Company Stability
The homepage mentions the company and its use by leading banks and fintechs.
Source: godiligent.ai
5/10
Update Frequency
No citable published evidence in this pass.
Not assessed
Startup-Friendliness
No citable published evidence in this pass.
Not assessed

Frequently Asked Questions

What is Diligent and what does it do?

AI-powered customer due diligence for fraud and AML teams.

What does Diligent cost in India?

Diligent is a paid tool.

Is Diligent safe for startups?

Diligent is flagged on our Security & Data Privacy criterion (scored below 12/20). Review the full assessment before using it for sensitive startup data.

How is Diligent rated on One9Founders?

Diligent has not yet been rated on our 10-point evaluation framework. See How We Rate for the 10-criterion framework and status definitions.

Last assessed: 17 August 2026

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