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CompaniesDiligent AI

Diligent AI

Diligent AI Ltd builds AI agents for KYC/AML compliance workflows, serving fintechs and banks.

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Founded: 2023
Headquarters: London
Company size: 1–10
Products tracked: 4

Products by Diligent AI

4 products

Diligent AIPlatform providing AI agents for KYC/AML operations including merchant risk investigation, AML screening false-positive remediation, and document verification.0.00 reviewsAML & Financial Crime

Merchant risk agentAI agent that investigates merchant websites, socials, reviews, and registry filings to catch risky businesses.0.00 reviewsAML & Financial Crime

AML Screening agentAI agent that automatically remediates false positive alerts from Sanctions/PEP/Adverse Media providers.0.00 reviewsAML & Financial Crime

Document verification agentAI agent that automatically verifies whether customer documents match your policy and requirements.0.00 reviewsIdentity Verification & Fraud Prevention

Pricing for Diligent AI

Contact Diligent AI for current plans, volume pricing, and enterprise terms.

Trust profile

Security and compliance

SOC 2 Type II

ISO/IEC 27001

No training on your data

Cyber insured

Product portfolio

Markets

Financial Services & Insurance3 Legal, Risk & Compliance2

Industries served

Financial Services & Insurance4 Media & Entertainment2

Company details Public record

Website: godiligent.ai
Deployment

Online profiles2