Diligent
Diligent provides AI-driven automation solutions designed to enhance compliance in financial crime prevention, focusing on customer due diligence, document validation, and alert remediation. The platform utilizes Large Language Models to process unstructured data and integrates with existing systems to streamline manual tasks, thereby improving operational efficiency.
- Industry: Compliance Management & Reporting
- Location: Berlin, Berlin, Germany
- Founded: 2023-01-01
- Total funding: 3000000
- Website: https://godiligent.ai
Product & Features
- Diligent AI agents automate KYC/AML workflows, enhancing efficiency and reducing manual tasks for compliance teams.
- Users can configure agents to target specific workflows, such as risk reviews and document processing.
- The platform integrates seamlessly with existing systems via API or native integrations, ensuring quick deployment.
- Diligent allows users to upload risk policies, enabling agents to operate in a customized and auditable manner.
- The solution improves risk detection by replacing manual checks with structured AI research, enhancing decision consistency.
- Diligent significantly reduces onboarding times and operational costs while improving customer experience and trust.
- The AI agents handle false positive alerts automatically, streamlining the remediation process for compliance teams.
Founders & Team
- Edoardo Maschio
- Ahmed Gaber
Funding Rounds
- Seed — $2.5M (2026-04)
Recent News
- YC-backed Diligent AI raises €2.1 million to automate KYC and AML workflows using AI agents | EU-Startups (2026-03)
- LCDA and Diligent Strengthen Partnership to Advance Governance Excellence (2025-08)
Investors
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Frequently Asked Questions
What is Diligent?
Diligent provides AI-driven automation solutions designed to enhance compliance in financial crime prevention, focusing on customer due diligence, document validation, and alert remediation. The platform utilizes Large Language Models to process unstructured data and integrates with existing…
What does Diligent do?
Diligent AI agents automate KYC/AML workflows, enhancing efficiency and reducing manual tasks for compliance teams. Users can configure agents to target specific workflows, such as risk reviews and document processing. The platform integrates seamlessly with existing systems via API or native integrations, ensuring quick deployment.
Who founded Diligent?
Diligent was founded by Edoardo Maschio and Ahmed Gaber.
How much funding has Diligent raised?
Diligent has raised 3000000 across 1 funding round.
Who are Diligent's investors?
Diligent's investors include Shapers, Speedinvest.
What category does Diligent fall under?
Diligent is a legal technology company in the Compliance Management & Reporting category.