Diligent

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Diligent helps fintechs and banks automate workflows for due diligence, document validation, and resolving AML system false positives.

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Fintechs and banks utilize Diligent to automate workflows, including conducting thorough due diligence on legal entities, reviewing and validating customer documents (e.g. certificates of incorporation, proofs of address, etc.), and remediating false positive alerts from AML (Anti-Money Laundering) systems.

Website: godiligent.ai

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