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Paylane GmbH
Diligent AI develops LLM-based AI agents that automate customer due diligence, onboarding, and compliance workflows for KYC/AML teams at banks and fintechs. The agents handle merchant risk investigation, sanctions/PEP screening, document verification, and false positive remediation with complete, auditable decision trails. Target clients are risk and compliance teams at banks, fintechs, and regulated financial institutions.
