Diligent AI
Latest round
- Seed
Last raised
- Mar 2026
Total raised
- $2.5M
Investors
- 2
About Diligent AI
Diligent AI Ltd specializes in providing AI-driven solutions that streamline compliance workflows. Founded in 2023 by Co-Founder CTO Ahmed Gaberand Co-Founder & CEO Edoardo Maschio. In London, UK, the company has successfully completed 1 deal.5 mn.Diligent AI specializes in providing advanced AI solutions designed to enhance risk and compliance workflows, specifically focusing on KYC (Know Your Customer) and AML (Anti-Money Laundering) processes. Their core products include autonomous AI agents that automate key tasks such as risk investigations, document verification, and alert remediation for financial institutions. The agents are integrated into clients' existing systems via API or through a user-friendly portal, allowing customization based on specific organizational policies and procedures. Diligent's client base includes leading fintech companies and banks across Europe and North America, with notable partnerships such as Scalapay, which have utilized Diligent AI to significantly reduce manual review times and operational costs.Diligent AI operates primarily on a subscription-based revenue model, where clients pay for access to their suite of AI agents and associated services. The company's business transactions typically involve long-term partnerships with financial institutions, where they provide ongoing support and updates to their AI solutions. Clients engage with Diligent AI through various pricing plans that are structured to align with the scale and complexity of their compliance needs. This includes comprehensive packages that cover multiple aspects of KYC and AML processes, enhancing operational efficiency and reducing the cost per customer. The company is also planning to launch a new artificial intelligence agent aimed at enhancing anti-money laundering operations. Diligent AI is targeting the European market for its growth initiatives, with a focus on increasing its presence and capabilities by the end of 2026.
Who invested in Diligent AI
2 investors across 1 round
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Funding rounds
Seed
Mar 4, 2026
Amount
$2.5M
Investors
Questions about Diligent AI
Who invested in Diligent AI?
Diligent AI has 2 investors on record across 1 venture round. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has Diligent AI raised?
Diligent AI has raised 1 venture round. Sign up free to see how much each round raised and the total.
When did Diligent AI last raise money?
Diligent AI's most recent round on record is a Seed, in Mar 2026.
What does Diligent AI do?
Diligent AI Ltd specializes in providing AI-driven solutions that streamline compliance workflows.
Where is Diligent AI headquartered?
Diligent AI is headquartered in London, UK.
Which VCs invest in companies like Diligent AI?
Among active investors with capital left to deploy, Index Ventures, European Investment Bank, Balderton Capital and Sofinnova Partners back software companies at Diligent AI's stage. Their profiles are linked below.
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