Diligent
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Description
Diligent is an AI tool designed to enhance the due diligence processes for financial institutions and regulatory teams. It automates the verification of small businesses, streamlining the task of confirming legitimacy through advanced investigative reasoning at scale. Key features include web presence analysis that tracks online activities, highlights connections to high-risk entities, and identifies potential reputational risks through social media scrutiny. The risk assistant component conducts comprehensive evaluations of transaction counterparties, utilizing industry classification and address analyses to detect emerging risks effectively. Additionally, the tool provides automated alerts for existing sanctions and media mentions, significantly reducing the time spent on remediating false positives. Diligent also includes a KYB assistant to instantly verify customer documents, enhancing the onboarding experience by minimizing friction.
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