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Diligent

Diligent

Private

Last Round

Seed

Mar 4, 2026

Total Funding Raised

$3M

Momentum

Top 5%

of companies Caplight tracks

Company Overview

Diligent is a software company that develops AI-powered agents to automate and enhance risk and compliance operations, specifically KYC and AML workflows, for fintechs and banks.

Sector

FinTech

Verticals

Compliance & Risk, RegTech, Workflow Automation

Business Model

B2B

Customer Profile

Subscription SaaS, Usage-Based SaaS

AI Layer

Application

Keywords

autonomous AI agentsknow your customerKYCanti-money launderingAMLregtechcompliance automationAI agent securitymerchant riskdocument verificationalert remediationfintech infrastructureworkflow automationB2B SaaShuman-in-the-loop

Historical Pricing

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Caplight Momentum Score

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Diligent Comparables

Compare Diligent with similar companies based on industry and business-model similarity.

Diligent comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Sphinx
91%
Vivox AI
91%
Alphaguard
86%

Diligent Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
SeedMar 4, 2026
AcceleratorJun 1, 2023

Key People

Founding team and executive leadership

Edoardo Maschio

Co-founder and CEO

Founding Team

Diligent Investors

Notable investors and investment history

Diligent investors
InvestorRounds
SpeedinvestSeed
Y CombinatorAccelerator, Seed
ShapersSeed

Market signals

Structured signals derived from secondary market and firmographic data.

  • Aug 20, 2026

    Monthly visitors grew 31% MoM, reaching 8.6K.

  • Aug 18, 2026

    Grew 29% QoQ, from 14 to 18 employees.

Diligent Filings

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Diligent filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

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Frequently Asked Questions

Common questions about Diligent's valuation, stock price, and market status.

Is Diligent a public or private company?

Diligent is a private company.

What is the current stock price of Diligent?

Diligent is a private company, so its shares have no public market price. Caplight tracks Diligent's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.

How much is Diligent worth (valuation)?

Valuation information for Diligent is not publicly available.

Can I buy Diligent stock?

Diligent shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.

When was Diligent's last funding round?

Diligent's most recent funding round was Seed on March 4, 2026.

Who are the main investors in Diligent?

Key investors in Diligent include Speedinvest.

Will Diligent IPO soon?

No public IPO plans have been announced for Diligent.

How can I track Diligent secondary market activity?

Caplight tracks bids, offers, and trades in Diligent's shares on secondary markets.

Firmographic Details

HeadquartersLondon
Employee Range14
Year Founded2023
Last FundingMar 4, 2026

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