Diligence AI delivers modern compliance infrastructure for financial institutions, combining AI Layers with data connectivity to streamline investigations, onboarding, and risk reviews. By unifying internal documents and live systems into a single operational layer, the platform enables compliance teams to extract insights, summarize activity, and accelerate decisions with clarity and control.
Built for audit-ready precision, Diligence AI empowers AML and KYC teams to analyze high-risk transactions, generate structured reports, and resolve cases faster, all through a secure interface.
Diligence Vault™ is our document intelligence layer, designed to read, structure, and contextualize unstructured files such as onboarding forms, financial statements, scanned IDs, and transaction records. Vault transforms static inputs into a searchable knowledge base, enabling faster, more informed reviews.
Diligence Link™ integrates directly with sanction screening tools, transaction feeds, and regulatory APIs. It keeps context continuously updated, allowing compliance teams to work with complete, current data across every review and decision.
Company Details
- Employees
- 2
- Founded
- -
- Address
- London, Gb
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- http://www.diligence-ai.eu
- Keywords
- Paris.
- HQ
- London
Diligence Ai Questions
Diligence Ai's website is http://www.diligence-ai.eu
Diligence Ai's LinkedIn profile is https://uk.linkedin.com/company/diligenceai
Diligence Ai has
2 employees.
View email and phone details for 2
employees at Diligence Ai.
Diligence Ai's industry is
Software Development
Diligence Ai's categories are Software Development
Diligence Ai's founding year is 2025
