# Diligent

**Canonical:** https://apis.io/providers/diligent/  
**Website:** https://www.godiligent.ai  
**APIs profiled:** 6

Diligent (Diligent AI, godiligent.ai) builds autonomous AI agents for financial-crime compliance, automating the reasoning-heavy KYC/AML workflows that banks and fintechs run at scale. Its API exposes Customer Due Diligence (CDD) and business/merchant verification, name screening against sanctions and PEP providers with AI-powered alert remediation, ongoing monitoring with alerting, company identification and registry document retrieval, a blocked-company list, and an experimental instant website screening endpoint. The platform is API-first (X-API-KEY auth, production and sandbox environments, idempotency, and signed webhooks) and is used by fintechs and banks including Scalapay, Flywire, Allica Bank, Tamara, Teya, Vivid and Alma. Diligent is SOC 2 Type II certified, ISO 27001 certified, and GDPR compliant. It is backed by Speedinvest, Y Combinator and Shapers, and operates out of London and Berlin.

## Kin Score — 52.2 / 100 (developing)

Scored 2026-08-17 under rubric 0.11.0. Trend: flat (+0.0 from 52.2).

| Facet | Score |
|---|---|
| Discoverability | 81.5 |
| Contract Quality | 64.8 |
| Governance | 11.5 |
| Operational Transparency | 23.7 |
| Developer Ergonomics | 66.8 |
| Commercial Clarity | 50.0 |

## Agent readiness — 56.1 (agent-native)

| Dimension | Value |
|---|---|
| Spec Presence | yes |
| Agentic Access | no |
| MCP Server | derived |
| Auth Clarity | yes |
| Idempotency | verified |
| Error Semantics | verified |
| OpenAPI Examples | verified |
| Rate Limit Signal | no |
| Event Surface Described | yes |
| Agent Skills | derived |
| Well Known Catalog | no |
| Consent Identity | no |
| Agent Card | no |
| Dry Run Mode | no |

## Access

Self-serve signup — onboarding: self-serve, pricing: unknown, trial: no (confidence: medium).

## APIs (6)

- **Diligent CDD API** — Customer Due Diligence
- **Diligent Company API** — Company Information
- **Diligent Instant Screening (experimental) API** — Instant Website Screening API
- **Diligent Monitorings API** — Website monitoring and alerts for changes and risks
- **Diligent Name Screening API** — Name screening remediation
- **Diligent Webhooks API** — ## How to Secure Webhook Deliveries To ensure that webhook payloads are securely transmitted and verified. This guide explains how to configure and validate webhook deliveries u...

## MCP servers (1)

- **Diligent MCP (candidate)** — Candidate MCP tool list derived from the Diligent OpenAPI operations; no official hosted server published.

## Security (3)

- **Diligent Authentication** — apiKey · 1 scheme
- **Diligent Domain Security** — TLSv1.3 · HSTS · DMARC
- **Diligent Trust Center** — SOC 2, ISO 27001, GDPR

## Tags

Company, Compliance, RegTech, KYC, AML, Financial Crime, Due Diligence, Screening, Sanctions, Monitoring, Artificial Intelligence, Fintech, Webhooks

---

Profiled by [API Evangelist](https://apievangelist.com) and published on [APIs.io](https://apis.io/providers/diligent/). Scores are computed from the provider's own public artifacts under a published rubric.