Diligent WorkflowDiligent
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Related Products
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About
Diligent Workflow is a market-leading workflow solution designed to streamline secure management, approval, compliance and storage of sensitive or regulatory documents. By automating document and media creation, Diligent Workflow improves efficiencies in project management, approval, distribution, archiving and audit trail of all your policy documents, contracts, RFPs and external-facing content and announcements. See how Diligent Workflow’s features can automate your approval processes to improve efficiency & transparency in document and content creation.
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About
Variance is an AI-powered customer due diligence platform designed for financial institutions and other regulated organizations. Its AI agents can handle investigative work across L1 through L3 reviews, helping teams analyze alerts, gather evidence, and escalate cases with documented support. The platform can search structured and unstructured sources, including company registries, sanctions lists, websites, scanned documents, images, and other investigative data. Variance structures the evidence it finds into traceable case records with cited sources, decision histories, and audit-ready documentation. The company states that its agents can collect up to 90% of the evidence required for a case and reduce investigative cycles by up to 10 times. Variance supports workflows including Know Your Customer, Know Your Business, transaction monitoring, and customer due diligence.
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Supported
iPad
Supported
Android
Not Supported
Chromebook
Not Supported
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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
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Audience
Companies that need a workflow solution for secure management, approval, compliance and storage of sensitive or regulatory documents
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Audience
Banks, financial institutions, fintech companies, compliance teams, AML investigators, financial crime analysts, and other regulated organizations that need to automate and document customer due diligence and investigative workflows
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Support
Phone Support
Not Supported
24/7 Live Support
Supported
Online
Not Supported
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Not Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Supported
In Person
Not Supported
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Company InformationDiligent
Founded: 1994
United States
www.diligent.com/landing-pages/workflow
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Company InformationVariance
United States
www.variance.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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Board Management Features
Agenda Time Management
Not Supported
Approval Process Management
Supported
Board Assessment
Not Supported
Calendar Management
Supported
Collaboration
Supported
D&O Questionnaires
Not Supported
Document Management
Supported
Electronic Signature
Not Supported
For Nonprofits
Supported
Member Directory
Supported
Minutes Management
Not Supported
Polls / Voting
Not Supported
Role-Based Permissions
Supported
Roles and Terms
Not Supported
Single Sign On
Not Supported
Skills Tracking
Not Supported
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Integrations
Google Maps
Not Supported
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