# Diligent AI

**Source:** https://www.startuphub.ai/startups/diligent-ai
**Profile type:** Startup

> 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.

## Key facts

- **Slug:** diligent-ai
- **Website:** https://diligent.ai/
- **Location:** San Francisco, California, USA
- **Founded:** 2022-01-01 00:00:00
- **Operating status:** Inactive
- **Total funding:** $2M
- **Sectors / tags:** Financial Services, Artificial Intelligence, RegTech, Compliance, Agentic AI
- **Social:**
  - LinkedIn: https://www.linkedin.com/company/diligent-ai/
  - Twitter: https://twitter.com/DiligentAI

## 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.

## JSON-LD

Structured data aligned with this page's `<script type="application/ld+json">` (included when the profile is server-rendered).

```json
{
  "@context": "https://schema.org",
  "@graph": [
    {
      "@type": "BreadcrumbList",
      "itemListElement": [
        {
          "@type": "ListItem",
          "position": 1,
          "name": "Home",
          "item": "https://www.startuphub.ai"
        },
        {
          "@type": "ListItem",
          "position": 2,
          "name": "Startups",
          "item": "https://www.startuphub.ai/startups"
        },
        {
          "@type": "ListItem",
          "position": 3,
          "name": "Diligent AI",
          "item": "https://www.startuphub.ai/startups/diligent-ai"
        }
      ]
    },
    {
      "@type": "ProfilePage",
      "@id": "https://www.startuphub.ai/startups/diligent-ai#webpage",
      "url": "https://www.startuphub.ai/startups/diligent-ai",
      "name": "Diligent AI - AI Startup Profile | StartupHub.ai",
      "description": "This is the official profile of Diligent AI. Diligent AI is a startup founded in 2022, operating in Financial Services and Artificial Intelligence. Automating KYC and AML workflows using AI agents. Headquartered in San Francisco, California, USA.",
      "dateModified": "2026-07-01T06:00:20.051+00:00",
      "mainEntity": {
        "@id": "https://www.startuphub.ai/startups/diligent-ai#organization"
      }
    },
    {
      "@type": "Organization",
      "@id": "https://www.startuphub.ai/startups/diligent-ai#organization",
      "name": "Diligent AI",
      "url": "https://diligent.ai/",
      "description": "This is the official profile of Diligent AI. Diligent AI is a startup founded in 2022, operating in Financial Services and Artificial Intelligence. Automating KYC and AML workflows using AI agents. Headquartered in San Francisco, California, USA.",
      "sameAs": [
        "https://www.linkedin.com/company/diligent-ai/",
        "https://twitter.com/DiligentAI",
        "https://www.startuphub.ai/startups/diligent-ai"
      ],
      "foundingDate": "2022-01-01 00:00:00",
      "address": {
        "@type": "PostalAddress",
        "addressLocality": "San Francisco",
        "addressRegion": "California",
        "addressCountry": "US"
      },
      "knowsAbout": [
        "Financial Services",
        "Artificial Intelligence",
        "RegTech",
        "Compliance",
        "Agentic AI"
      ]
    },
    {
      "@type": "Product",
      "@id": "https://www.startuphub.ai/startups/diligent-ai#profile-assessment",
      "name": "Diligent AI - StartupHub.ai Profile Assessment",
      "url": "https://www.startuphub.ai/startups/diligent-ai",
      "category": "Financial Services",
      "description": "This is the official profile of Diligent AI. Diligent AI is a startup founded in 2022, operating in Financial Services and Artificial Intelligence. Automating KYC and AML workflows using AI agents. Headquartered in San Francisco, California, USA. Agent Readiness score: 41/100. Full audit: https://www.startuphub.ai/startups/diligent-ai/agent-readiness",
      "brand": {
        "@type": "Brand",
        "name": "Diligent AI"
      },
      "review": {
        "@type": "Review",
        "author": {
          "@type": "Organization",
          "name": "StartupHub.ai"
        },
        "datePublished": "2026-07-01",
        "name": "Diligent AI - Profile Score 48/100",
        "reviewBody": "This is the official profile of Diligent AI. Diligent AI is a startup founded in 2022, operating in Financial Services and Artificial Intelligence. Automating KYC and AML workflows using AI agents. Headquartered in San Francisco, California, USA. Agent Readiness score: 41/100. Full audit: https://www.startuphub.ai/startups/diligent-ai/agent-readiness",
        "reviewRating": {
          "@type": "Rating",
          "ratingValue": 48,
          "bestRating": 100,
          "worstRating": 0
        }
      }
    }
  ]
}
```