Diligent Risk Intelligence Data Steward

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Diligent Risk Intelligence Data:

About

Automated real-time monitoring and search tool for negative news, watchlist, sanction, and politically exposed person data. Protect your institution from reputational, AML, and financial crime risks. Diligent’s patented search and monitoring capability offers real-time, accurate negative news and risk information using machine learning and relevancy score calculation. Screen against 1400+ watchlists, sanctions, and embargo lists in real-time with our comprehensive screening capability. Utilize automated monitoring for sanctions, watchlists, and state-owned entities. Map beneficial ownership and detect risks during crises for customers and vendors. We are committed to providing a robust and secure service that protects all our customers’ data. Diligent’s Security Program is governed based on the NIST Cybersecurity Framework and Diligent follows ISO/IEC 27001 standards to keep information assets secure by implementing an Information Security Management System (ISMS).
Steward:

About

Steward is an end-to-end onboarding and Know Your Customer (KYC) platform built for an AI age that streamlines the entire verification process from identity capture through automated checks. The platform integrates a smooth digital workflow including document capture, face-match, liveness detection and identity verification, with AI-driven decisioning and risk-scoring that adapt in real time to changing regulations and threats. It supports multi-jurisdictional compliance, automates sanctions and watch-list screening, and triggers alerts and case management workflows when higher-risk scenarios emerge, helping firms scale due-diligence without manual-intensive review. The system features APIs and embeds easily into existing customer-facing journeys, reducing drop-off and improving conversion, while giving compliance teams a unified dashboard to monitor status, audit trails and risk metrics.
Diligent Risk Intelligence Data:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
Steward:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
Diligent Risk Intelligence Data:

Audience

Organizations requiring a solution to protect their institution from reputational, AML, and financial crime risks
Steward:

Audience

Financial services, fintechs and businesses requiring a solution to automate KYC and onboarding while maintaining compliance and minimizing manual effort
Diligent Risk Intelligence Data:

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported
Steward:

Support

Phone Support Not Supported
24/7 Live Support Supported
Online Supported
Diligent Risk Intelligence Data:

API

Offers API Not Supported
Steward:

API

Offers API Supported
Diligent Risk Intelligence Data:

Screenshots and Videos

Steward:

Screenshots and Videos

Diligent Risk Intelligence Data:

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported
Steward:

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported
Diligent Risk Intelligence Data:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Steward:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software
Diligent Risk Intelligence Data:

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported
Steward:

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported
Diligent Risk Intelligence Data:

Company Information

Diligent
Founded: 1998
United States
www.diligent.com/products/risk-intelligence-data
Steward:

Company Information

Steward
United States
getsteward.ai/
Diligent Risk Intelligence Data:

Alternatives

Steward:

Alternatives

Diligent Risk Intelligence Data:
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Steward:
Compliance Catalyst

Compliance Catalyst

Moody's Corporation
Diligent Risk Intelligence Data:

Categories

Steward:

Categories

KYC Supported
Diligent Risk Intelligence Data:

Integrations

No info available.
Steward:

Integrations

No info available.
Diligent Risk Intelligence Data:
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Steward:
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