# Diligent — AI agents for fintech risk and compliance operations

```yaml
url: "https://forg.to/companies/diligent"
website: "https://godiligent.ai"
industry: "Fintech"
company_size: "1-10 employees"
headquarters: "London, United Kingdom"
is_hiring: false
open_roles: 0
verified: false
created: 2026-07-23
```

## About 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.

## Links

- Website: https://godiligent.ai
- Forg: https://forg.to/companies/diligent

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_HTML version: https://forg.to/companies/diligent_