Overview
AI analysts for KYC, AML and customer-due-diligence operations.
What Diligent AI does
Diligent AI automates manual risk and compliance workflows for banks, fintechs and payment businesses. Its agents investigate onboarding information, review documents and support activities such as merchant due diligence and alert remediation.
Customers configure the agents with their own policies and procedures. Connections through APIs, the Diligent portal and screening-tool integrations let the workflow operate within the existing compliance stack.
The system keeps an audit trail and supports analyst review as automation is introduced. Its role is to perform repeatable investigation work and organize the evidence for the team; the financial institution retains its risk decisions and regulatory responsibility.
Company details
Diligent AI was founded by Edoardo Maschio and Ahmed Gaber and lists London and Berlin as its bases. Its focus is customer due diligence for banks and fintech businesses.
The company describes a team with experience advising financial institutions, running KYC and AML operations and building financial-crime platforms. Its stated goal is to automate repetitive processing so investigators can spend more time on substantive casework.
