Diligent
AI agents for fintech risk and compliance operations
Community-submitted · content unverified. This organization has not verified ownership or the information in this profile.
About
We help fintech risk and AML compliance teams automate and strengthen routine customer due diligence tasks with LLMs. Our AI assistants slash cost-to-comply, improve risk detection and free up capacity for investigations that require human expertise and decision making. Fintechs and banks use us to automate workflows like running thorough due diligence on a legal entity, reviewing customer documents like registry extracts, proofs of address etc and remediating false positive alerts from their AML systems. Diligent is a Y Combinator company (Summer 2023). YC-listed status: Active.
- Website
- godiligent.ai
- Location
- London, England, United Kingdom
- Added via
- web
- Ownership
- unclaimed
Where to go
Products
- Diligent — AI agents for KYC/AML operations that automate merchant risk investigation, AML alert remediation, and document verification. · Saas · Enterprise
Links
- Y Combinator profileycombinator