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YCS23· AI

Diligent

AI agents for fintech risk and compliance operations

ActiveChecked 18h ago
Batch
S23
Status, per YC
Active
Team size
10
HQ
London, England
In S23220 companies, 77% AI
godiligent.aiYC profile

Founders

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Same space

Competitors

Closest in what they build, same category.

Adjacent

Overlapping tags, a different niche.

Also from S23 in AI

Batchmates in Summer 2023.

About Diligent

We help fintech risk and AML compliance teams automate and strengthen routine customer due diligence tasks with LLMs. Our AI assistants slash cost-to-comply, improve risk detection and free up capacity for investigations that require human expertise and decision making. Fintechs and banks use us to automate workflows like running thorough due diligence on a legal entity, reviewing customer documents like registry extracts, proofs of address etc and remediating false positive alerts from their AML systems.

London, England, United Kingdom

Diligent: questions

Which YC batch was Diligent in?

Diligent was in Y Combinator's Summer 2023 batch (S23).

Is Diligent still active?

Y Combinator lists Diligent as active.

Where is Diligent based?

Diligent lists London, England, United Kingdom as its location on YC's directory.

Not affiliated with Y Combinator. From YC's public directory. Logos via logo.dev; trademarks belong to their owners.

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