--- 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 --- # Diligent Reviews **Vendor:** Diligent **Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) **Average Rating:** 4.5/5.0 **Total Reviews:** 2 ## About Diligent 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. ## Diligent Reviews ### 1. Innovative suite of products **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Banking | Mid-Market (51-1000 emp.) **Reviewed Date:** September 13, 2022 **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. **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. **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. - [View Diligent pricing details and edition comparison](https://www.g2.com/products/diligent/reviews?filters%5Bnps_score%5D%5B%5D=4§ion=pricing&secure%5Bexpires_at%5D=2026-08-12+14%3A31%3A54+-0500&secure%5Bsession_id%5D=7cf7edf6-3da3-4e59-a2e3-252a1de820c2&secure%5Btoken%5D=459ffd481a447a9c0a75b9b8f9de3251c23755863bfa3140a33a8204eadb8385&format=llm_user) ## Diligent Features **Additional Functionality** - Incident Management - Real-Time Monitoring - Evidence Management - Risk Alerts - Reporting & Statistics - Third-Party Integrations - Workflow Management - Risk Analysis - Sarbanes-Oxley Compliance - Single Sign On - Compliance Management - Policy Management - Real-Time Reporting - Audit Trail - Assessment Management - HIPAA Compliant - Operational Risk Management - Document Storage - Enterprise Risk Management - Data Visualization - Configurable Workflow - Vendor Management - IT Risk Management - User Management - Issue Management - Internal Controls Management - AI Copilot - Environmental Compliance - Customizable Reports - Data Import/Export - Risk Management - API - Document Management - Risk Assessment - Activity Dashboard - Task Management - Audit Management - Generative AI - Governance - Corrective and Preventive Actions (CAPA) - Alerts/Notifications - FDA Compliance - Secure Data Storage - Approval Process Control - Version Control **Fraud Detection** - Name Matching - Watch List - Scoring - E-filing - Workflows and Alerts **Compliance** - Due Dilligence - Regulations and Jurisdictions - Internal Policies - PEP Screening **Monitoring** - Models - Simuation - Transaction Monitoring - Segmentation - QA - Real-Time Monitoring - Transaction Monitoring **Reporting** - Compliance Reports - Suspicious Activity - Real-Time Dashboards **Generative AI - Anti Money Laundering** - Risk Scoring - Pattern Recognition - Optical Character Recognition **Agentic AI - Anti Money Laundering** - Adaptive Learning - Decision Making - AI/Machine Learning **Additional Functionality** - Workflow Management - Biometrics - SSL Security - Data Import/Export - Real-Time Data - Compliance Tracking - Document Storage - Real-Time Reporting - Data Verification - Customer Database - Investigation Management - Mobile Access - Reporting/Analytics - Search/Filter - Real-Time Analytics - Audit Trail - Behavior Tracking - Alerts/Notifications - Customizable Branding - Behavioral Analytics - Authentication - Fraud Detection - API - Case Management - Identity Verification - Risk Management - Reporting & Statistics - Real-Time Notifications - Risk Analysis - Third-Party Integrations - Contact Database - Data Capture and Transfer - Compliance Management - SARs - Alerts/Escalation - AI Copilot - Background Screening - Secure Data Storage - Generative AI - Onboarding - Digital Signature - Consent Management - Customer Data Management - For Financial Institutions - Video Conferencing - Blockchain Support - SDKs - Geolocation - Multi-Language - Scheduling - Approval Process Control - Access Controls/Permissions - Lifecycle Management - Address Validation - Document Management - Forms Management ## Top Diligent Alternatives - [SEON](https://www.g2.com/products/seon/reviews) - 4.6/5.0 (382 reviews) - [Pirani](https://www.g2.com/products/pirani/reviews) - 4.6/5.0 (346 reviews) - [FullCircl](https://www.g2.com/products/fullcircl/reviews) - 4.5/5.0 (239 reviews)