✓ Diligent
AI agents that automate KYC/AML reviews, alert remediation, and document verification for compliance teams.
Why we recommend them
Diligent provides AI agents that automate manual KYC/AML compliance workflows for banks and fintechs, including merchant risk investigations, sanctions/PEP alert remediation, and document verification. Teams configure agents with their own policies and connect via API, portal, or native integrations, keeping analysts in the loop before scaling automation. Used by companies like Scalapay, it reports reductions in manual review volume and time spent on compliance operations.
✓Custom demo-based pricing; no public self-serve plan listed
✓SOC 2 Type II and ISO 27001 certified, with no training on customer data
✓Case study: Scalapay cut manual KYC/AML reviews by 65%, saving 6,000+ hours annually
What we actually verified
5.6/10 TrustScore—Money-back guarantee verified
—Free trial available
✓Reachable customer service[email protected]
✓No fine-print return conditions
✓No unrealistic claims detected
Vetted 2026-07-13 · How we vet →
Straight referral — we earn nothing from this link.
Common questions about Diligent
Is Diligent legit and safe to buy from?
Yes — Diligent passed the WhatiseBrokering.com vetting checklist (a real way to reach them, realistic claims only) before being listed. We remove companies that stop meeting the standard.
Can I try Diligent before committing, or get my money back?
We couldn't verify a published free trial or money-back policy for Diligent during automated vetting, so check their pricing or returns page before you buy. What we did verify: reachable customer service and realistic claims. If your experience doesn't match, report it below and we'll re-review the listing.
How do I reach Diligent if something goes wrong?
Diligent publishes a real customer-service contact (phone or email) — that's a listing requirement. During vetting we found [email protected] published on their site. If you can't get a response, tell us at [email protected] and we'll review their listing.
Why is Diligent listed on WhatiseBrokering.com?
We discovered and vetted Diligent ourselves. They don't pay us anything — they're listed purely because they meet the standard.
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