Assistants /

KYC Assistant

KYC Assistant

Automated identity and document verification during onboarding.

60% faster KYC verification

Optimise KYC processes

Optimise KYC processes

Challenges

  • High manual verification effort

  • Media discontinuities between systems

  • Regulatory pressure

What it does

  • Document review

  • Sanctions list screening

  • Risk assessment

  • Audit

  • Trail

Impact on the business

  • Faster account opening

  • Reduced compliance

  • Costs

Description

The KYC Assistant analyses identity documents, company records and risk data in the context of your core banking systems. It processes large volumes of data, integrates into existing compliance workflows and documents every decision in a traceable manner. A revision-proof, agentic process is created through a multi-LLM architecture and rule-based verification logics. EU hosting or on-premise deployment enable a regulatory-compliant implementation.

Industries

Financial sector

Roles

KYC Analyst

Compliance Specialist

Relevant for

Compliance, Onboarding, AML

Use cases

Documents

Compliance

Process automation

Prices

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