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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.

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.

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

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

Audience

Companies that need a workflow solution for secure management, approval, compliance and storage of sensitive or regulatory documents

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

Support

Phone Support Not Supported
24/7 Live Support Supported
Online Not Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

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

Pricing

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

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

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

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Training

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

Company Information

Diligent
Founded: 1994
United States
www.diligent.com/landing-pages/workflow

Company Information

Variance
United States
www.variance.com

Alternatives

Alternatives

Diliforce

Diliforce

Diliforce (Formerly ContractZen)

Categories

Board Management Supported

Categories

AML Supported
KYC Supported

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

Integrations

Google Maps Not Supported

Integrations

Google Maps Supported
Claim Diligent Workflow and update features and information
Claim Diligent Workflow and update features and information
Claim Variance and update features and information
Claim Variance and update features and information