KYC Onboarding Agent
Runs the full KYC/KYB workflow — document review, sanctions screening, beneficial-ownership mapping, and risk scoring.
ComplianceDocument AISanctions Live demo available
KYC Onboarding Agent
Polished agent demo — preview
Agent running
Agent thinking
- 1Reading inputs and pulling relevant context across systems…
- 2Building a plan: 4 steps, 2 tools, 1 human approval gate.
- 3Executing steps with progress streaming back to the user.
- 4Decision made. Drafting summary and queuing for review.
The problem
Manual onboarding takes 7–21 days for business customers. Sales teams lose deals; compliance teams burn out on PDF reviews.
What the agent does
- Extracts entity data from incorporation docs, IDs, and ownership structures
- Screens against OFAC, PEP, adverse media with auditable evidence
- Drafts a CIP/EDD memo, scores risk, and queues for human approval only when needed
Business value
Compresses onboarding from days to hours and reduces compliance review labor by 75%.
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