Diligent
AI agents for fintech risk and compliance operations
Diligent is a Diligent AI provides AI agents that automate KYC/AML and financial-crime compliance workflows, including customer due diligence, sanctions/PEP/adverse-media alert review, document verification, and risk investigations. It integrates with existing systems and keeps analysts in the loop for review and exceptions. AI agent company selling to Compliance / KYC-AML teams at fintechs and banks. Latest disclosed round: Seed ($2.5M). About 18 employees, +63.6% over 6 months. 21 followers on X.
Product
- Agent type
- Diligent AI provides AI agents that automate KYC/AML and financial-crime compliance workflows, including customer due diligence, sanctions/PEP/adverse-media alert review, document verification, and risk investigations. It integrates with existing systems and keeps analysts in the loop for review and exceptions.
- Primary buyer
- Compliance / KYC-AML teams at fintechs and banks
- Integrations
- —
- MCP support
- —
- Pricing
- —
- HQ
- London, GB
- Founded
- 2023
- Profile ↗
Funding
- Round
- Seed
- Amount
- $2.5M
- Date
- —
- Leads
- {"Speedinvest and Shapers"}
- Source
- Announcement ↗
- Investors
- Shapers; Speedinvest; Y Combinator
Hiring
- Employees
- 18
- Growth 3m / 6m
- — / +63.6%
- Open roles (sample)
- Founding AI engineer
- X mentions this week
- —
- X handle
- @goDiligent
Top launch posts
This view fills in automatically once the weekly dataset is loaded.
Recent news
Sources
- Headcount
- Clay (LinkedIn)
- Open jobs
- Clay
- Traffic
- Clay (web traffic)
- Pricing
- —
- X metrics
- https://x.com/goDiligent
- X handle (homepage-verified)
- https://www.ycombinator.com/companies/diligent | https://godiligent.ai
- Clay enrichment
- Clay enrichment 2026-11-04
- seed_type
- YC directory
- funding_status
- Verified (primary/press)
- funding_source_type
- primary
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About Diligent
What does Diligent do?+
AI agents for fintech risk and compliance operations
How much has Diligent raised most recently?+
Seed of $2.5M, led by {"Speedinvest and Shapers"}.
How many employees does Diligent have?+
About 18 (3-month growth —).
Cite this data
Diligent profile. Agent Market Map, The GTM Engineering Newsletter. Last verified Nov 4, 2026. https://agentmarketmaps.com/company/diligent