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Diligent
Diligent provides AI solutions that enhance risk and compliance operations for fintechs and banks by automating customer due diligence processes. The company's technology leverages Large Language…
Diligent
Diligent provides AI solutions that enhance risk and compliance operations for fintechs and banks by automating customer due diligence processes. The company's technology leverages Large Language…
TL;DR
What they do: AI agents to automate KYC/AML and customer due-diligence workflows for banks and fintechs
Founders: Edoardo Maschio (Co‑Founder & CEO), Ahmed Gaber (Co‑Founder & CTO)
Headquarters / bases: London, UK and Berlin, Germany
Recent funding: $2.5M seed/pre-seed round (led by Speedinvest and Shapers) — last funding date 2026-03-04
Company Overview
Problem Domain
KYC/AML, customer due diligence, fincrime compliance operations
Founded
2023
Industry
Information Technology
Tech Stack
Funding Track Record
2500000
Seed/pre-seed round with participation from Y Combinator; announced as $2.5M to expand product and go-to-market.
Investor Signal
“Y Combinator, Speedinvest, Shapers”
Founders
What we do
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