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Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

Diligent Workflow stands out as a premier solution in the market, aimed at enhancing the secure oversight, validation, compliance, and storage of sensitive or regulatory documents. Through the automation of document and media production, it significantly boosts the efficiency of various project management tasks, including approval, distribution, archiving, and maintaining a comprehensive audit trail for policy documents, contracts, RFPs, and public-facing materials. Discover how the capabilities of Diligent Workflow can streamline your approval processes, leading to greater efficiency and transparency in both document and content generation. By implementing this solution, organizations can expect to see a notable transformation in their workflow practices.

Description

Variance is an AI-driven investigation and customer due diligence platform built for regulated financial institutions. The platform uses AI agents to perform investigative work across L1, L2, and L3 review processes while preserving consistency, traceability, and explainability. Agents can reproduce existing manual investigation workflows by collecting evidence from multiple internal and external sources. These sources can include transaction databases, company registries, sanctions lists, websites, adverse media, leaked-data repositories, and other investigative systems. Variance can also extract useful information from unstructured material such as scanned documents, handwritten records, images, PDFs, and web pages. Each investigation produces an evidence trail with cited sources, timestamps, artifacts, and the reasoning behind an agent’s conclusion. This structure is intended to help compliance teams prepare cases for internal review, regulators, and external auditors. Variance is designed to help teams close false alerts more quickly while escalating higher-risk cases with supporting evidence. The platform supports Know Your Customer, Know Your Business, transaction monitoring, and customer due diligence workflows.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Google Maps

Integrations

Google Maps

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Diligent

Founded

1994

Country

United States

Website

www.diligent.com/landing-pages/workflow

Vendor Details

Company Name

Variance

Country

United States

Website

www.variance.com

Product Features

Board Management

Agenda Time Management
Approval Process Management
Board Assessment
Calendar Management
Collaboration
D&O Questionnaires
Document Management
Electronic Signature
For Nonprofits
Member Directory
Minutes Management
Polls / Voting
Role-Based Permissions
Roles and Terms
Single Sign On
Skills Tracking

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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