We build Generative AI assistants that help banks and fintechs automate and enhance KYC/AML operations
| Company Name | Diligent |
| Tagline / Mission | We build Generative AI assistants that help banks and fintechs automate and enhance KYC/AML operations |
| Headquarters City | London |
| Founded Year | 2023 |
| Employee Count | 11-50 employees |
| Funding Stage | Pre-seed; $2.5M raised (Mar 2024) |
| Founders | Edoardo Maschio and Ahmed Gaber |
| Entity Status | Privately Held; Y Combinator Winter 2025 batch |
| Contact Email (on-domain) | info@godiligent.ai |