Diligent

✓ verified, sync 2026-08-20

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 fin….

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First indexed2026-08-20

What it does.

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...

registry ID ndock:tool:diligent

Pricing history.

auto-diffed on every sync: the changelog other directories don't keep

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