Business KYC x10 faster with AI agents
AI-powered business onboarding that eliminates the traditional 'back-and-forth' process.
AI-powered business onboarding that eliminates the 'back-and-forth' process
Our AI-powered solution gathers all the necessary documents for business onboarding directly from the client, verifies them in real time, requests clarifications where required, and compiles a detailed report for the compliance officer.
Upload documents
SVG, PNG, JPG or PDF, up to 25MB
Step 1
Client uploads documents
Our solution integrates seamlessly into your digital onboarding via an iframe, replacing the traditional document upload section with AI-powered dynamic forms.
Step 2
AI checks the documents
Our AI agent instantly checks client's document for accuracy and completeness. If something needs clarification, AI asks a quick follow-up to ensure correctness of the provided documents.
AI: Analyzing your data...
Type of document
Company name
Registration number
Document date
Shareholders
Directors
Document is signed
Step 3
AI engages in a dialogue with the client about their business
Then, the AI asks the client about their business. If the client's answer is not detailed enough, the AI will immediately request additional details.
Step 4
Open-source data enrichment
We enhance the case with corporate information from 250 official registers, website analytics, and automated checks using screening tools.
Privacy Policy:
Checked
Industry Alignment:
Checked
Total page views:
115,000
Visitors from:
Canada
Website registered:
21-Nov-2001
John Smith
Country:
Finland
John Doe
Country:
Lithuania
Blue Water
Status:
Active
Country:
Estonia
Step 5
We prepare an all-in-one report
Finally, the compliance officer utilises our all-in-one report to make an instant decision on the application. Our report includes all the necessary documents (pre-checked), detailed clarifications with the client, as well as data from official registers and other open sources.
SOC 2 Type 1
Built on a trusted Information Security framework, SOC 2 ensures your data remains secure and your business stays compliant with industry standards.
GDPR Compliant
Designed to align with GDPR regulations, our solution guarantees data protection, privacy, and transparency across all operations.
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