KYC & Anti Money Laundering Process Automation

Remove risk in your customer onboarding with Botminds AI augmented AML process

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Automate adverse news monitoring and report generation. Make your AML process 10X efficient

Ever changing AML regulations & Sanctions requirements makes it the institutional KYC as a critical process in the customer or vendor onboarding lifecycle. Adverse news monitoring cannot be relied upon as a manual subjective process. Number of databases and sources to be tracked is a continuously growing large list, with its compliance process is getting complex. Unstructured documents involved makes it as a subject matter expert heavy process with lots of checks & balance and huge cycle-time for every customer onboarding. Penalties for any misses running into millions to serious business implications and further reputation challenges, AML is a key process that needs augmentation by AI to bring confidence as well as standardization.

Botminds AI can be quickly configured to bring all the news and publicly available documents about an entity, completely automating document discovery process. Further, Botminds AI reads and understands all the documents & web pages to surface adverse news and mentions about the entity in few minutes, saving many hours in one of the biggest challenge in AML process. Creating a report for all the entities is just a simple verification job with Botminds AI doing all the heavy lifting - monitoring sources, loading documents, reading documents, structuring the report, etc. Every adverse report is supported by deep linking to the original source document or web page automatically bringing the required traceability. Configure a adverse news monitoring bot to aid your AML process in minutes with Botminds AI.

Get Started Immediately

Get Started Immediately

Create your own adverse news monitoring immediately - for your sources and entities

Remove Subjectivity

Remove Subjectivity

Standardize the AML process with AI highlighting the adverse news from any document

Faster turn around time

Faster turn around time

Shrink hours spent on monitoring & reading documents for customer due diligence

Customize to your process

Customize to your process

Configure to suit your process, define your report templates, workflows & integrations

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See Botminds Unified platform in action

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