godiligent.ai

Backed bySpeedinvest

About godiligent.ai

Diligent AI develops AI agents to automate KYC and AML workflows for banks and financial institutions. It applies its AI agents to automate KYC and AML workflows for banks and financial institutions. The company focuses on automating KYC and AML workflows for banks and financial institutions using AI agents.

Company at a glance

IndustrySaaS
Team Size11-50
StageSeed
Investors
Shapers ·Speedinvest
LinkedInLinkedIn

About the Team

Team Distribution

  • Engineering38%
  • Leadership25%
  • Other Specialized25%
  • Sales & Business Development13%

Where the Team Studied

  1. 1.University of Cambridge
  2. 2.Bocconi University
  3. 3.ESCP Business School
  4. 4.Politecnico di Milano
  5. 5.University of Mannheim

Team Worked At

  • IDnow
  • ComplyAdvantage
  • Funding Circle UK
  • Billie
  • Volksbank Freiburg eG

Funding History

SeedMar 2026

$2.5M

raised

Diligent AI, an autonomous KYC/AML analyst platform, raised a $2.5 million seed round led by Speedinvest with Shapers and strategic fintech angels participating.

SpeedinvestShapers