Application YC di Diligent

Summer 2023Active

Diligent ha partecipato a Y Combinator nel batch Summer 2023 come azienda Fintech. Sotto: cosa fa l'azienda, chi l'ha fondata e la sua application a YC, ricostruita domanda per domanda nel form reale di YC.

Batch YC: Summer 2023
Settore: Fintech
Dimensione team: 10
Stato: Active
Lanciata: 2024

Founder

Edoardo MaschioFounder
Ahmed GaberFounder

Cosa fa 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.

Application YC di Diligent, ricostruita

Domanda per Y Combinator

Diligent, batch Summer 2023. Le vere domande del form, risposte da dati pubblici.

Founders2
Company7
Progress7
Idea4
Equity3
Curious2
Batch Preference1

Company

Company name

Diligent

Describe what your company does in 50 characters or less.

AI agents for fintech risk and compliance

What is your company going to make? Please describe your product and what it does or will do.

We build AI assistants that help fintech risk and AML compliance teams automate customer due diligence tasks. Our product reviews legal entity documentation, verifies customer documents like registry extracts and proofs of address, and handles false positives in AML alerts. This cuts compliance costs and frees up human investigators to focus on complex cases.

Where do you live now, and where would the company be based after YC?

We live and work in London, England, and plan to keep the company based here after YC.

Explain your decision regarding location.

London is a major fintech hub with close access to fintech clients and compliance experts, which helps us stay close to the problems we're solving.

21 risposte in più nell'application completa

Founders, Progress, Idea, Equity, Curious, Batch Preference sono nella versione completa. Crea un account gratuito per aprirla in YC Insights, accanto a ogni altro batch YC.

Vedi domanda completa

Domande Frequenti

Questa è l'application YC reale di Diligent?

No. Y Combinator mantiene private le application inviate. Questa è una ricostruzione: le domande del form YC reale, a cui si è risposto usando i dati pubblici di Diligent (note di lancio, background dei founder, descrizione del prodotto). Mostra come un'azienda come Diligent si presenterebbe a YC, non il testo che hanno inviato.