Pre Seed · Fintech · Berlin, Germany · Founded 2023 · 2–10 employees
Diligent is a Berlin-based startup founded in 2023 that leverages Large Language Models to automate and enhance due diligence processes for financial institutions, streamlining the verification of business information and reducing false positive alerts, thereby lowering compliance costs and improving risk assessment; backed by Y Combinator, it has raised over €480,000 in pre-seed funding to date.
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