AI agent for KYB document checks

Eliminate manual document checks with real-time OCR and AI analysis.

benefits

Save time on resolving cases automatically with AI

70% less time spent on  manual checks
Instant translation of foreign documents
60% fewer manual interventions
solutions

Combine AI document checks with other solutions

AML checks

Primary documents

Instantly screen for PEPs, sanctions, and media hits.

UBO investigation & complex structures

Primary documents

Uncover UBOs, build full ownership graphs and investigate connections.

Monitoring & refresh

Primary documents

Run automatic ODD checks on all your customers.

Customer outreach

Primary documents

Send follow-ups via email, SMS, or notifications.

Nature of business analysis

Primary documents

Enhance registry data with online insights.