--- title: Diligent Reviews meta\_title: 'Diligent Reviews 2026: Details, Pricing, & Features | G2' meta\_description: Filter reviews by the users' company size, role or industry to find out how Diligent works for a business like yours. aggregate\_rating: rating\_value: 4.5 review\_count: 2 scale: '5' date\_modified: '2026-03-17' parent\_category: name: Governance, Risk & Compliance url: https://www.g2.com/categories/governance-risk-compliance --- ## Top-Rated Alternatives [ ![SEON](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "SEON") SEON 4.6/5(390) ](https://www.g2.com/products/seon/reviews) [ ![Pirani](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Pirani") Pirani 4.6/5(361) ](https://www.g2.com/products/pirani/reviews) [ ![FullCircl](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "FullCircl") FullCircl 4.5/5(243) ](https://www.g2.com/products/fullcircl/reviews) [ View All Alternatives ](https://www.g2.com/products/diligent/competitors/alternatives) # Diligent Reviews & Product Details Diligent is an AI-powered platform designed to automate and enhance fraud detection and Anti-Money Laundering compliance processes for financial institutions, particularly fintechs and banks. By leveraging advanced technologies such as artificial intelligence and machine learning, Diligent streamlines customer due diligence tasks, including risk investigations, document reviews, and false positive remediation. This automation reduces manual workloads, improves risk detection accuracy, and allows compliance teams to focus on strategic initiatives. Key Features and Functionality: - Enterprise Customer Due Diligence : Automates the collection and assessment of data and documents required for client onboarding and ongoing monitoring, ensuring compliance across various client segments. - ID&V Monitor: Provides instant generation of identification and verification requirements for any client type and their connected parties, supported by a configurable rule engine adaptable to multiple jurisdictions. - Beneficial Owner Unwrapper: Automatically constructs ownership trees to identify intermediate and ultimate beneficial owners, applying jurisdiction-specific rules to determine ownership structures. - Risk Assessment Engine: Conducts automated risk assessments with override capabilities, facilitating workflows for checks, advice, and risk-based approvals. - Configuration Studio: Allows for zero-code configuration of policy changes, enabling rapid adaptation to regulatory updates without additional development effort. Primary Value and Problem Solved: Diligent addresses the challenges of manual, error-prone compliance processes by automating routine CDD tasks, thereby reducing operational costs and enhancing efficiency. It ensures consistent policy execution across client segments and jurisdictions, facilitates rapid adaptation to regulatory changes, and maintains comprehensive audit trails. By integrating seamlessly with existing systems, Diligent empowers financial institutions to strengthen their risk management frameworks and maintain compliance with evolving regulatory standards. * * * Seller [Diligent](https://www.g2.com/sellers/diligent-4961c6e9-f47d-4a33-bab4-96fe55a2a50b) Discussions [Diligent Community](https://www.g2.com/products/diligent/discuss) Show More ## Typical Contract Price Pricing provided by BetterCloud and others. $$k - $$k Per Year [Log in to unlock pricing](/auth/linkedin?return_to=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fdiligent%2Freviews) ![Verified User in Banking](/assets/icons/anonymous-avatar-purple-4ae1032bdb50ee5682003170c8184aee790d25958bd397abbd384ba52c596a7b.svg "Verified User in Banking") UB Verified User in Banking Mid-Market (51-1000 emp.) 9/13/2022 "Innovative suite of products" 4/5 What do you like best about Diligent? We use the Highbond platform to perform Sarbanes-Oxley 404 documentation and testing, compliance risk assessments, and audit documentation & analytics. By having these areas on one platform, we have greater visibility into our Company's risk profile and enable us to mitigate risks more holistically. Review collected by and hosted on G2.com. What do you dislike about Diligent? Like any software platform, the time and effort required to tailor the Diligent software to meet the organization's needs are significant. However, the ability to customize the software supersedes the time requirement. Review collected by and hosted on G2.com. What problems is Diligent solving and how is that benefiting you? Using the Diligent platform has allowed us to identify pain points, redundancies and inefficiencies within various business processes. Using the platform, we have consolidated or eliminated 25% of redundant controls in our organization. This has enabled us to focus more time on higher-risk areas within our organization. Review collected by and hosted on G2.com. Show More Validated ReviewerIncentivizedSource: G2 Gives Campaign ### There are not enough reviews of Diligent for G2 to provide buying insight. Below are some alternatives with more reviews: [ 1 ![SEON Logo](https://images.g2crowd.com/uploads/product/hd_favicon/a79eee50e6872c49eece7e9a0f6c6144/seon.svg "SEON Logo") SEON 4.6 (390) SEON helps businesses detect fraud, uncover risk, and stay compliant—without slowing down growth. Our single API analyzes digital footprints, devices, and AML data using 900+ real-time, first-party signals. 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Built for speed, scale, and precision, Shufti enables real-time verification of users, investors, and businesses across 240+ countries. With support for 10,000+ ID documents in 100+ languages, our AI + human-powered technology delivers unmatched accuracy and fraud prevention. Shufti proudly supports 1,000+ clients across fintech, crypto, iGaming, e-commerce, banking, healthcare, insurance, and trading industries. Trusted by leading brands like Binance, Bitget, Trading 212, EveryMatrix, and NovoPayment, we deliver secure, seamless identity verification solutions that power growth and compliance in fast-moving industries. Driven by the mission to build a fraud-free digital world, Shufti empowers businesses to grow with trust, compliance, and confidence. ](https://www.g2.com/products/shufti/reviews "Shufti")[ 6 ![Sumsub Logo](https://images.g2crowd.com/uploads/product/hd_favicon/5a8a9e32d3481e1a421845961b6445f9/sumsub.svg "Sumsub Logo") Sumsub 4.6 (125) Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC/AML, KYB, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. ](https://www.g2.com/products/sumsub/reviews "Sumsub")[ 7 ![Entrust IDV, formerly Onfido Logo](https://images.g2crowd.com/uploads/product/hd_favicon/01bf77ebb8733c04abfea5b576340545/entrust-idv-formerly-onfido.svg "Entrust IDV, formerly Onfido Logo") Entrust IDV, formerly Onfido 4.4 (129) The end-to-end identity verification platform. ](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews "Entrust IDV, formerly Onfido")[ 8 ![Socure Logo](https://images.g2crowd.com/uploads/product/image/thumb_square/thumb_square_183656ad1cf33cf247980538211f9e55/socure.png "Socure Logo") Socure 4.5 (103) The Socure ID+ platform is the new standard for digital identity verification, providing real-time, predictive analytics for the most accurate and comprehensive identity verification and fraud prediction—all through one API. ](https://www.g2.com/products/socure/reviews "Socure")[ 9 ![ComplyAdvantage Logo](https://images.g2crowd.com/uploads/product/hd_favicon/dd4889b5e64353e8784392f20a95d37d/complyadvantage.svg "ComplyAdvantage Logo") ComplyAdvantage 4.3 (96) ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering and terrorist financing. ](https://www.g2.com/products/complyadvantage/reviews "ComplyAdvantage")[ 10 ![Taktile Logo](https://images.g2crowd.com/uploads/product/hd_favicon/37aca5f7aad67545c2303464cc59bba4/taktile.svg "Taktile Logo") Taktile 4.7 (86) Taktile has unique experience in running large-scale production applications for financial institutions. We ensure all our algorithms are fully explainable and meet the governance requirements of the financial services industry. ](https://www.g2.com/products/taktile/reviews "Taktile") [Show More](#) ##### Pricing Pricing details for this product isn’t currently available. Visit the vendor’s website to learn more. [ View More Pricing Information ](https://www.g2.com/products/diligent/pricing) ## Work at Diligent? Claim this profile to respond to reviews, update product info, and reach in-market buyers. 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