slug: diligent
provider: Diligent
generated_by: planning/capability-mapping/scripts/classify_capabilities.py
model: claude-opus-5
frame:
- Professional Services
- Software & Technology
min_confidence: 0.7
capability_model:
  source: https://github.com/vincentmakes/turbo-ea-capabilities
  license: CC-BY-4.0
  attribution: Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities,
    CC BY 4.0
  notice: NOTICE
edge_count: 3
edges:
- tag: CDD
  spec_file: diligent-cdd-api-openapi.yml
  capability_id: BC-130.10
  capability_id_l1: BC-130
  capability_name: Regulatory Compliance Management
  confidence: 0.8
  evidence: POST /cdds 'Perform CDD'; 'Run risk checks on a completed CDD case'; schemas RiskCategory,
    Shareholder, Checks
  reason: Customer Due Diligence for KYC/AML is regulatory compliance work; no financial-services-specific
    capability exists in this frame, so regulatory compliance management is the honest fit.
- tag: CDD
  spec_file: diligent-cdd-api-openapi.yml
  capability_id: BC-4300.10
  capability_id_l1: BC-4300
  capability_name: Client Acceptance Management
  confidence: 0.7
  evidence: POST /cdds  postCdds  Perform CDD; POST /cdds/{id}/run-checks  Run risk checks on a completed
    CDD case
  reason: Customer Due Diligence with registry documents, screening and periodic customer reviews maps
    to client take-on/acceptance due diligence (KYC, AML screening). Noting the vendor targets banks and
    fintechs rather than professional firms, so the frame fit is approximate.
- tag: Name Screening
  spec_file: diligent-name-screening-api-openapi.yml
  capability_id: BC-130.10
  capability_id_l1: BC-130
  capability_name: Regulatory Compliance Management
  confidence: 0.7
  evidence: POST /v1/name-screenings/alerts/remediate 'Submit alert for remediation (Beta)'; description
    'Submit externally-screened alerts for AI-powered remediation'
  reason: Sanctions/PEP name-screening alert remediation is unambiguously an AML regulatory-compliance
    activity; mapped to Regulatory Compliance Management as the nearest candidate since the frame lacks
    a financial-crime capability.