Company intelligence
Diligent
We build Generative AI assistants that help banks and fintechs automate and enhance KYC/AML operations
Technology, Information and Internet
London, GB
17 employees
Founded 2023
2 public signals
About 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 teams down — from sanctions/PEP/adverse-media alert reviews to deep online due-diligence checks during onboarding and investigations. The result: faster decisions, fewer false positives, and compliance teams that can focus on the cases that actually matter.
Verified activity
Signals from Diligent
2 published signals