Diligent
PrivateLast Round
Seed
Mar 4, 2026
Total Funding Raised
$3M
Momentum
Top 10%
of companies Caplight tracks
Company Overview
Diligent operates in FinTech and is based in London. Its latest recorded funding round was a Seed round in March 2026.
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
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Diligent Comparables
Compare Diligent with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Sphinx | 91% | |
| Vivox AI | 91% | |
| Alphaguard | 86% |
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Diligent Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Mar 4, 2026 | ||||
| Accelerator | Jun 1, 2023 |
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Key People
Founding team and executive leadership
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Diligent Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Speedinvest | Seed |
| Y Combinator | Accelerator, Seed |
| Shapers | Seed |
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.
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Diligent Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
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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.