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Diligent

YC S23

London, GB · Founded 2023 · 10 employees · 2 known investors

godiligent.ai ↗

Diligent AI builds AI agents designed specifically for financial crime compliance, automating routine tasks like document verification and alert review for banks and fintechs to free compliance teams for investigative work.

AI & Machine LearningEnterprise SoftwareFintechComplianceFraud PreventionRegtechAIin /godiligentai@edoardo_maschioycombinator.com ↗

Founders & leadership· Y Combinator alumni (S23)

EMEdoardo Maschio
Edoardo Maschioin𝕏Founder
AGAhmed Gaber
Ahmed Gaberin𝕏Founder

Investors · 2

Y CombinatorSan Francisco · $500K
Tiger Global ManagementreportedNew York · $1M – $100M

Companies House · registry record

View on Companies House ↗
Registered name
DILIGENT LIMITED
Company number
04227741
Status
Active
Company type
Private limited company
Incorporated
4 Jun 2001
Registered office
9 Seagrave Road, London, SW6 1RP
Nature of business (SIC)
62020 — Information technology consultancy activities
Previous names
DIFFERENTIAL LIMITED (2001–2002)
Accounts
last made up to 30 Jun 2025 · next due 31 Mar 2027
Confirmation statement
last made up to 18 Jan 2026 · next due 1 Feb 2027

Current officers · 2

  • Ridgway Financial Services Limited — corporate secretary, appointed 14 Aug 2002
  • Nicholas Miles Harrison — director, appointed 4 Jun 2001

Source: Companies House public register · retrieved 24 Jul 2026. Contains public sector information licensed under the Open Government Licence v3.0.

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