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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.
Technology stack
detected 2026-06-18Est. monthly stack spend~$70/mo
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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.
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.