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Diligent AI
Diligent AI builds Generative AI agents to automate KYC, AML, and customer due diligence workflows for banks and fintechs, handling unstructured data and routine compliance tasks.
- Headquarters
- Berlin, Germany
- Founded
- 2023
- Employees
- 1-10
- Funding
- Seed, $2.5M
- Last researched
- Jul 21, 2026
Products
- Document Verification AgentPrimary
An AI agent designed to automatically verify customer documents against specific company policies and requirements.
Individual IdentityAi agent2 of 6 capability facts - AML Screening Agent
An AI agent that automatically remediates false positive alerts from Sanctions, PEP, and Adverse Media screenings.
AML & ScreeningAi agent - Merchant Risk Agent
An AI agent that investigates merchant websites, social media, reviews, and registry filings to identify risky businesses and automate due diligence.
Individual IdentityAi agent
Capability coverage· 2 of 6 facts across 2 controls across 3 products
- Eligibility Determination1 of 2
- Identity Establishment1 of 4