SaaS · Berlin, Germany

godiligent.ai

Diligent AI develops AI agents to automate KYC and AML workflows for banks and financial institutions.

Backed by Speedinvest, Shapers

Work at godiligent.ai?

Location
Berlin, Germany
Team size
11-50
Total raised
$2.5M
Seed · last round Mar '26

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.

Funding

$2.5Mtotal raised

Mar '26
  • Mar 2026 · SeedSpeedinvest, Shapers
    $2.5M
  • Speedinvest
  • Shapers

Company at a glance

Location
Berlin, Germany
LinkedInLinkedIn

The team at godiligent.ai

11-50 peopleSee everyone on LinkedIn

Edoardo Maschio

Co-Founder & CEO @ Diligent (YC W24) | Ex- Rocket/Flash, BCG

AG

Ahmed Gaber

Co-Founder | CTO @ Diligent (YC W24) | GenAI for FinCrime

CL

Chris Leow

Founding Engineer

Team breakdown

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

Location

Team Composition

6 people
  • Engineering1 senior2
  • Entrepreneurship2 senior2
  • Marketing1
  • Media and Communication1

Frequently asked questions

godiligent.ai is based in Berlin, Germany.

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