Diligent AI

Diligent AIDiligent AI
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Diligent AI

Automating KYC and AML workflows using AI agents.

DR 0.12022InactiveSan Francisco, USA
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About

Diligent AI is a YC-backed startup that leverages AI agents to automate Know Your Customer (KYC) and Anti-Money Laundering (AML) workflows. Their technology aims to streamline compliance processes for businesses.
Frequently asked

What does Diligent AI do?

Diligent AI is a YC-backed startup that leverages AI agents to automate Know Your Customer (KYC) and Anti-Money Laundering (AML) workflows. Their technology aims to streamline compliance processes for businesses.

What is Diligent AI's revenue?

StartupHub estimates Diligent AI's annual revenue at $282.1M (range $118.3M to $687.5M, 45% confidence), based on comparable companies in the sector.

What is Diligent AI's valuation?

StartupHub estimates Diligent AI's effective valuation at $1.0B (range $722.0M to $1.3B, 42% confidence), based on comparable companies in the sector.

How much funding has Diligent AI raised?

Diligent AI has raised a total of $2M in funding. The most recent round on record is Seed.

Where is Diligent AI headquartered?

Diligent AI is headquartered in San Francisco, California, USA.

When was Diligent AI founded?

Diligent AI was founded in 2022.

What industry does Diligent AI operate in?

Diligent AI operates in Financial Services, Artificial Intelligence, RegTech, Compliance, Agentic AI.

What is Diligent AI's current status?

Diligent AI's current operating status is: Inactive.

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