Company profile
Diligent
We build Generative AI assistants that help banks and fintechs automate and enhance KYC/AML operations
- Industry
- Technology, Information and Internet
- Employees
- 18
- Headquarters
- London
- Founded
- 2023
- Office locations
- 1
Diligent company summary
Diligent is a company in the Technology, Information and Internet industry, headquartered in London, founded in 2023. On LinkedIn the company has around 18 employees.
What technology does Diligent use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
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.
Where is Diligent located?
Diligent lists 1 location.
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|---|---|---|---|---|
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Frequently asked questions about Diligent
What does Diligent do?
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.
How many employees does Diligent have?
Diligent has around 18 employees on LinkedIn.
Where is Diligent headquartered?
Diligent is headquartered in London.
When was Diligent founded?
Diligent was founded in 2023.
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