Diligent AI
Automating KYC and AML workflows using AI agents.
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. Teams look it up for Financial Services, Artificial Intelligence, RegTech.
Frequently asked
What does Diligent AI do?
Diligent AI is a Financial Services company that offers Software. Teams look it up for Artificial Intelligence, RegTech, Compliance. It is based in San Francisco, California, USA and was founded in 2022. Public records show $2M in total funding. Compare it on funding, headcount, reviews and nearby alternatives rather than the marketing line alone.
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.
Strength of the site’s backlink profile, on Ahrefs’ 0-100 Domain Rating scale. Licensed third-party data, not our opinion.
How well an AI agent can read and use this site: structured data, clean markup, and whether key facts are reachable without running JavaScript. We scan the live site.
Google PageSpeed mobile performance for the company’s own site. Measured by Google, not by us.