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Diligent
We build generative AI assistants that help banks and fintechs automate and upgrade their KYC/AML operations. Our AI agents plug directly into existing workflows and handle work that normally slows…
Diligent
We build generative AI assistants that help banks and fintechs automate and upgrade their KYC/AML operations. Our AI agents plug directly into existing workflows and handle work that normally slows…
TL;DR
What they do: Build generative AI agents to automate KYC/AML and customer due-diligence for banks and fintechs
HQ / locations: London, UK and Berlin, Germany
Stage / funding: Pre-Seed; raised funding from Y Combinator
Employee count: 7
Company Overview
Problem Domain
KYC/AML automation and customer due diligence for financial services (fincrime compliance).
Industry
Fintech / RegTech / Compliance
Funding Track Record
Company announced raising funding from Y Combinator; company lists Y Combinator among investors/supporters.
Investor Signal
“Y Combinator, Speedinvest, Shapers”
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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