Diligent YC 申请

Summer 2023Active

Diligent 在 Summer 2023 批次的 Y Combinator 中作为一家 Fintech 公司进行过。以下是：公司做什么、谁创立了它，以及其 YC 申请，按照真实 YC 表格逐题重建。

YC 批次: Summer 2023
行业: Fintech
团队规模: 10
状态: Active
已发布: 2024

创始人

Edoardo MaschioFounder
Ahmed GaberFounder

Diligent 做什么

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.

Diligent 的 YC 申请，重建版

Y Combinator 申请

Diligent，Summer 2023 期。来自公开数据的真实申请问题解答。

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 更多回答在完整申请中

Founders, Progress, Idea, Equity, Curious, Batch Preference 包含在完整版中。创建免费账户即可在 YC Insights 中打开，紧邻每个其他 YC 批次。

查看完整申请

常见问题解答

这是 Diligent 的真实 YC 申请吗？

不是。Y Combinator 对提交的申请保密。这是重建版：使用 Diligent 的公开数据（发布笔记、创始人背景、产品描述）回答真实的 YC 表格问题。它展示了像 Diligent 这样的公司会如何向 YC 自我介绍，而不是他们提交的文本。

Diligent 是哪个 YC 批次的？

Diligent 是 Y Combinator Summer 2023 批次的成员。

谁创立了 Diligent？

Diligent 由 Edoardo Maschio, Ahmed Gaber 创立。

Diligent 做什么？

AI agents for fintech risk and compliance operations

如何阅读完整的重建申请？

创建免费的 Round Funded 账户。YC Insights 中包含 Diligent 的完整 26 个问题的版本，以及其他所有 YC 批次的公司信息。