Key facts
- It has raised $3.5M; the latest was Seed Round ($3.0M) in Mar 2026.
- Notable investors include Y Combinator, Speedinvest, Marcus Mosen, Matthias Knecht, Philippe Teixeira da Mota — 7 tracked in total.
- Status: Privately Held (backing).
- ·The complete investor list — 7 names
- ·Watchlist + deal alerts for Diligent
- ·The full record, as it builds
Funding rounds
No funding rounds for Diligent are on record yet — either the company hasn't raised institutional capital, or the raise hasn't surfaced in our sources.
About Diligent
Developer of a due diligence platform designed to automate routine tasks. The company's platform helps to improve risk detection and frees up capacity for investigations that require human expertise and decision-making, services are utilized by fintechs and banks to streamline workflows such as conducting risk investigations on legal entities, reviewing customer documents, enabling businesses to improve risk and anti-money laundering compliance.
- Sector
- Information Technology
- HQ
- London, United Kingdom
- Founded
- 2023
- Employees
- 11
- Website
- godiligent.ai/
- Ownership
- Privately Held (backing)
Diligent doesn't have a composite mark yet — a PA Mark is published once enough pricing inputs exist (trade prints, fund marks, round prices). The rest of the record below builds toward it.
Recorded secondary trades
No secondary trades in Diligent shares have been recorded yet. When a print lands — third-party, direct report, or platform — it appears here with structure, source, and price.
Institutional fund marks
No SEC-registered fund has reported a fair-value mark on Diligent in its N-PORT filings yet. We sweep new filings monthly.