✓ Diligent
AI Compliance & KYC/AML Automation Software
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
8/10 TrustScore—Money-back guarantee verified
—Free trial available
✓Reachable customer service“…still have any questions or concerns, please contact us at [email protected]. Summary of Key Points This summary provides key”
✓No fine-print return conditions
✓No unrealistic claims detected
Vetted 2026-07-13 · How we vet →
Common questions about Diligent
Is Diligent legit and safe to buy from?
Yes — Diligent passed the WhatiseBrokering.com vetting checklist (try before you buy, no fine-print returns, 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?
Every company in our directory must offer a free trial or, at minimum, a 7-day money-back guarantee from the day your product arrives — with no fine-print return conditions like "unopened" or "original packaging". Diligent met this requirement at the time of vetting.
How do I reach Diligent if something goes wrong?
Diligent publishes a real customer-service contact (phone or email) — that's a listing requirement. 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.
Had a bad experience with Diligent?
This directory only works if every listing keeps earning its place. If Diligent didn't live up to the standard — refused a return, unreachable support, misleading claims, anything — tell us. We'll re-review them against our vetting criteria, and if they're not abiding by our rules, we remove the listing. No exceptions, no pay-to-stay.