Diligent
Location: London, United Kingdom, office address not availableY Combinator S23B2Bgodiligent.ai
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.
Funding and hiring
- Funding
- Seed · $2.5M · Mar 2026Source
- Hiring now
- 6 open roles · board read Oct 2, 2026
- Other 6
On-site 6
Roles in United States
Founders and contacts
- Founders2 names, locked
- Founder emails2 emails, locked
- LinkedInCompany page, locked
- Careers pageOpen roles, locked
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