Diligent

📍 London, United Kingdom🗓 Founded 2023👥 12 employees💰 Last funded Aug 2025
Technology, Information and Internet🌐 godiligent.ai
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We build generative AI assistants that help banks and fintechs automate and upgrade their KYC/AML operations. Our AI agents plug directly into existing workflows and handle work that normally slows teams down — from sanctions/PEP/adverse-media alert reviews to deep online due-diligence checks during onboarding and investigations. The result: faster decisions, fewer false positives, and compliance teams that can focus on the cases that actually matter.
3
Total investors
3
Early stage
0
Mid stage
0
Late stage
2023
Founded
Investors3 investors
All
Early stage
Mid stage
Late stage
Investor geography3 countries
Italy
1
Germany
1
United Kingdom
1
Frequently asked questions
Who invested in Diligent?
Diligent has 3 investors on record on gritt.io, including 3 early-stage backers.
When did Diligent last raise funding?
The most recent investment in Diligent recorded on gritt.io was in August 2025.
When was Diligent founded?
Diligent was founded in 2023.
What industry is Diligent in?
Diligent operates in Technology, Information and Internet. Find similar Technology, Information and Internet investors on gritt.io.
Where is Diligent based?
Diligent is headquartered in London, United Kingdom.