Startupsby GlyphWhy it ranks
How the rank works- team of 10Team size · YC's directory+5.4
- went through YCProgram · this site+4
- hiringHiring · Titles (titles.fru.dev), YC+2
A sum of public facts, not a judgement and not investment advice.
Competitors
| Company | Category | Status | Program |
|---|---|---|---|
| AI | Active | YCW22 | |
| AI, Devtools | Active | YCW24 | |
| AI | Active | YCW22 | |
| AI | Active | YCS23 | |
| AI | Active | YCW24 |
Adjacent
| Company | Category | Status | Program |
|---|---|---|---|
| Other | Not stated | Antler +12026 | |
| Gridline AIShared: due diligenceAlchemist Class 20Not statedAI | AI | Not stated | AlchemistClass 20 |
| AI | Not stated | Plug and Play | |
| Other | Acquired | YCW20 | |
| AI, Data | Active | YCF25 |
Also from S23 in AI
All of S23About Diligent
We help fintech risk and AML compliance teams automate and strengthen routine customer due diligence tasks with LLMs. Our AI assistants slash cost-to-comply, improve risk detection and free up capacity for investigations that require human expertise and decision making. Fintechs and banks use us to automate workflows like running thorough due diligence on a legal entity, reviewing customer documents like registry extracts, proofs of address etc and remediating false positive alerts from their AML systems.
- YC batch
- S23 · Summer 2023
- Status, per YC
- Active
- Category
- AI
- Team size
- 10
- Location
- London, England, United Kingdom
- Checked
- 6h ago
YC tags: Fintech, Compliance, Fraud Prevention, Regtech, AI
Diligent: questions
Which YC batch was Diligent in?
Diligent was in Y Combinator's Summer 2023 batch (S23).
Is Diligent still active?
Y Combinator lists Diligent as active.
Where is Diligent based?
Diligent lists London, England, United Kingdom as its location on YC's directory.