KYC Document Intelligence
Read onboarding packets in full, extract what compliance needs, and flag gaps before review.
What It Does
The agent reads each packet, extracts entities and required fields, checks completeness against your checklist, and flags gaps with a citation to the source page. A compliance officer approves.Without it: KYC packets arrive as a mix of IDs, registries, and statements. Manual extraction is slow and inconsistent, and onboarding stalls on missing items.
- Reads passports, utility bills, trade registers, and board resolutions in one pass
- Name and address mismatches across documents are raised as conflicts, not resolved
- Follows a corporate ownership chain until it reaches a registry it cannot query
- A refresh that finds nothing changed still writes a dated completeness check
Illustrative example
A corporate onboarding packet for Meridian Trading Ltd arrives with nineteen files. The agent extracts the directors and shareholders, follows the ownership chain to a 30% holder registered in a jurisdiction whose registry it cannot query, and marks that branch incomplete with the page it stopped at. The officer reads the marked branch and asks the relationship manager for the missing certificate.
Onboarding portal
Incoming packets
Document store
Passports, bills, resolutions
Screening provider
Hits on names
Corporate registries
Directors, ownership chain
KYC document intelligence
SuggestStarts when
An onboarding packet arrives, or a periodic refresh falls due
How far it goes
it proposes, and a person approves before anything commits
Never
CLEARANCE: enforced below the model, not asked of it
Entities and fields
Extracted with citations
Completeness check
Dated and recorded
Gaps
Flagged with citations
More Financial Services Agents
Fraud-alert investigation
Triage fraud and anomaly alerts, assemble the evidence, and hand an analyst a decision-ready file.
AML alert triage
Score and structure AML alerts with the supporting evidence, every decision logged for the audit file.
Communications surveillance
Check communications against policy continuously, surfacing only what a reviewer needs to see.
Case Studies
KYC Automation That Clears the Clean Files First
Banking
Straightforward files clear on their own, so analysts see only the hard ones.
Read case study
Compliance Approved It, Information Security Did Not
Banking
The runtime answers them: isolated per session, egress allowlisted, all logged.
Read case study
