Diligent AI
AI agents that automate KYC and AML compliance reviews for banks and fintechs.
godiligent.ai ↗Why it's here
Y Combinator S23 company that raised a $2.5M seed led by Speedinvest in March 2026, with angels including the founders of N26 and Allica Bank.
source: tech.eu- Focus
- AI Compliance
- Founded
- 2023
- Total raised
- $2.5Msource: tech.eu
- Latest round
- Seed, $2.5M, Mar 2026
- Team size
- 1-10 people
- Registered office
- Cargo Works, 1-2 Hatfields, Southwark SE1 9PGsource: godiligent.ai
- London presence
- HQsource: godiligent.ai
- Investors
- Accelerator
- Y Combinator S23source: ycombinator.com
- Nearest station
- Blackfriars, 334 m
Verified 6 Oct 2026. How we verify · Suggest a fix
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