Automate Know Your Customer processes from onboarding to ongoing monitoring. The agent handles identity verification, risk assessment, and global screening.
End-to-end KYC automation from identity verification to ongoing monitoring.
Verify customer identities with document authentication, facial recognition, and database checks.
Calculate customer risk scores based on geography, industry, PEP status, and transaction patterns.
Screen against sanctions lists, PEP databases, adverse media, and watchlists globally.
Continuous monitoring for changes in customer risk profile and screening status.
This AI agent pulls data from multiple sources, standardizes and cleans it, and uploads it to designated systems with minimal manual intervention.
The agent improves with every task, adapting to outcomes, applying feedback, and self-correcting using Constitutional AI.
As a result of constant feedback loops, our AI Agents refine their approach with every cycle, leading to 98% accuracy across flows.
ModelMesh technology enables each agent to select the right model for the task, balancing speed, accuracy, and cost in real time.
Extract and validate data from passports, driver licenses, and government IDs.
Facial recognition and liveness detection to prevent identity fraud.
Screen against 1000+ watchlists, sanctions, PEP, and adverse media sources.
Dynamic risk scores based on customer attributes and behavior.
Enrich customer profiles with third-party data for comprehensive due diligence.
Generate audit-ready documentation for regulatory examinations.
Streamlined digital onboarding with real-time identity verification and risk assessment.
Deep-dive investigations for high-risk customers with comprehensive research.
Automated periodic reviews to refresh customer information and risk ratings.
Trigger reviews based on transaction patterns, screening hits, or customer changes.
Direct integration with Jumio, Onfido, and World-Check. Connects to risk data providers and sanctions screening services.
IDV
IDV
Screening
Risk Data
Data
Sanctions
Verification
Identity
Works with Transaction Monitoring, SAR, and Loan Processing agents. Customer risk ratings inform monitoring, KYC findings support investigations, and verification flows into loan processing.
Customer risk ratings inform monitoring thresholds and scenarios.
KYC findings support SAR narratives with customer context.
Verification results flow into loan application processing.
Deploy the KYC Verification AI Agent and achieve 90% faster verification with 99.5% accuracy.