
- Founded
- 2024
- Employees
- 2
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.
Open Jobs at Diligent (3)
- Founding ML engineerLondon, England, GB1+ yearsFull-time$75k – $90kPosted Nov 26, 2025
- Founding EngineerLondon, England, GBSenior$70k – $100kPosted Nov 14, 2025
- Founding backend engineerLondon, England, GBSenior$70 – $110Posted Oct 14, 2025