Diligent.ai

Diligent closes the alert. Someone still has to prove it was closed correctly.

A resolved sanctions or PEP alert is a decision with real consequences. Diligent makes the call; Forest is where that call sits on the customer's case, with a reason and a timestamp a regulator can review later.

An agent that queries your data without storing it still needs somewhere to act.

Diligent was built to avoid touching client systems directly, which today means falling back to a human forwarding information by hand. Forest is the access layer that lets the agent read what it needs and write its decision back, without either side storing data it doesn't have to.

Merchant risk, sanctions, documents: three checks, one case.

A single onboarding can trigger a merchant-risk review, a sanctions screen, and a document check, each from a different tool. Forest is where all three land on the same customer record, instead of three logs an analyst has to reconcile by hand.

Full automation is a choice a team earns, not a default.

Diligent can run under analyst review until a team trusts the pattern, then close cases on its own. Forest's audit trail is what lets a team make that call with evidence, tracking how the agent's decisions held up before flipping the switch.