Diligent AI
listedDiligent AI builds AI solutions that automate and strengthen customer due diligence and AML compliance operations.
Learn More →Bonobee Score
Evaluation Summary
Scoring 50/100 overall, Diligent AI qualifies for the Listed tier. The assessment captures 10/30 across enterprise deployments, 25/25 in security posture, 10/15 in partner distribution, and 5/15 in team signals. Status is listed, based on public data.
Live Deployments
/ 30 pts
Verified client case studies
Security & Compliance
/ 25 pts
SOC 2, isolation & safeguards
Partner Readiness
/ 15 pts
Cloud marketplaces & open APIs
Team & Activity
/ 15 pts
Leadership & updates <90 days
Profile Verification
0 / 15 pts
Unverified public record
Verify data & unlock Top tier
Company Description
Diligent AI builds generative AI assistants for fintech risk and compliance teams.
Its software helps banks and fintechs automate customer due diligence, KYC, and AML workflows while improving control quality and operational efficiency.
The company focuses on financial crime compliance use cases where teams need faster review, better consistency, and stronger risk controls.
Its software helps banks and fintechs automate customer due diligence, KYC, and AML workflows while improving control quality and operational efficiency.
The company focuses on financial crime compliance use cases where teams need faster review, better consistency, and stronger risk controls.
