Extracts customer details from KYC documents and screens them against internal rules and external watchlists
Time Saved
70% faster KYC completion
Annual Savings
$150K+
FTE Equivalent
2+
ROI Timeline
9-12 months
Gathers KYC documents, ID proofs, and address verification
Extracts customer details and verifies document authenticity
Screens against sanctions lists, PEP databases, and adverse media
Calculates customer risk score based on multiple factors
Documents all checks performed with timestamps
Compliance officer reviews high-risk cases
5
Automated Steps
1
Review Points
Combines multiple agent types for complex workflows
Choose the deployment model that best fits your security and infrastructure requirements
Multi-tenant SaaS on AWS/Azure/GCP
Dedicated instance in your VPC
Deploy in your data center
Extracts invoice and payment details from documents and emails, validates amounts against purchase orders, and prepares entries for accounting systems
Matches transactions across bank statements, ledgers, and internal systems to identify unmatched or suspicious entries
Assists with loan origination and assessment by extracting information from applications, bank statements, and supporting documents
Join industry leaders transforming their Finance & Compliance operations with autonomous AI
12-16 weeks deployment • No infrastructure changes • Cancel anytime