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Diligent AI builds autonomous AI agents for automating KYC and anti-money laundering operations in the financial sector.

3sub-processors
HeadquartersNot specified
Founded2021
Size51-200
MarketB2B
PublicPrivate
ProductsKYC/AML AI agents, Merchant risk agent, AML Screening agent, Document verification agent
View source page ↗

By Category

Cloud Infrastructure1
Payments & Billing1
Communication1

All Sub-Processors

NameCategory
Amazon Web ServicesCloud Infrastructure
StripePayments & Billing
TwilioCommunication

Data Processing Locations

USA
3 sub-processors

Frequently Asked Questions

How many sub-processors does Diligent use?
Diligent uses 3 sub-processors (third-party data processors) as disclosed on their public sub-processor page.
What are Diligent's main sub-processors?
Diligent's sub-processors include Amazon Web Services (Cloud hosting), Stripe (Payment processing), Twilio (Messaging services), and 0 more.
Where does Diligent process data?
Diligent's sub-processors are located in USA.