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.

Founded in

Netherlands