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B-Diligent

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Netherlands

Founded in

2020 (5 Years)

Founded

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Company Information

Get to know B-Diligent

B-Diligent was founded to revolutionize the due diligence process for financial services providers and other regulated industries. The company offers a comprehensive platform that leverages artificial intelligence to automate and scale customer and business onboarding, including Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) screening. Their mission is to help businesses reduce manual work, enhance compliance, mitigate risk, and accelerate their onboarding processes efficiently and securely.

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Industry

  • Technology KYCPRIMARY
  • Financial Other Service

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