Diligent provides AI solutions to automate risk and compliance operations, enhancing customer due diligence for fintechs and banks.
Founded
2023
Revenue
$200-500M
YC Batch
S23
Product Features & Capabilities
AI solutions for risk and AML compliance, automated due diligence controls, business legitimacy verification, web presence investigation, network connection identification, ongoing monitoring of business activities, risk and screening assistants, false positive remediation, KYB assistance for docume
