KYB AI agent for document checks
Eliminate manual document checks with real-time OCR and AI analysis.
Out-of-the-box AI onboarding agent
Customer uploads a document
Document drop integrates seamlessly into your digital onboarding via an iframe or API. Customers can upload pdf, jpg, png and jpeg files.
Document OCR & AI analysis
Document gets checked for accuracy and completeness. AI interprets the data found in the document to develop follow-up questions for the customer.
Document data pre-fills the onboarding form
Data collected from the document can be used to complete fields in the remaining onboarding form.
AI dynamically creates follow-up questions to customer
The onboarding form can display questions based on the result of the document analysis. Customer can engage in a conversation with the AI if the responses are incomplete or not detailed enough.
+100 businesses finally found fully customizable KYB solution
TransactionLink has completely transformed our merchant onboarding process. Before, we were dealing with slow, manual checks that were both costly and time-consuming.
