KYC Compliance Accelerator
Streamline customer due diligence with traceable verification.
KYC and AML Screening with End-to-End Audit Trails
Extract and validate customer identity documents, screen against watchlists, and maintain compliance logs accessible for regulators and audits.
Efficiency
Faster Processing
Cost Saving
Accuracy
What Defines Us
KYC Compliance Accelerator consolidates identity verification and AML screening into a governed workflow. It captures IDs and supporting documents, extracts key fields, and matches them against external and internal lists. Each match or discrepancy is linked back to its originating document or data source. Exceptions trigger case alerts for manual review, and actions are recorded in an immutable audit trail. By integrating extraction, screening, and compliance tracking, the system ensures consistent due diligence and audit readiness.
See KYC Screening in Action
Observe how documents are captured, entities extracted, and risk scores generated — all with traceability back to original data and watchlists.
Configure with Ease
Set up AI capabilities quickly using intuitive, low-code tools.
Launch with Confidence
Deploy AI systems seamlessly and scale them efficiently.
Monitor & Optimize in Real-Time
Track performance metrics and continuously refine operations.
Evolve Continuously
Integrate feedback loops to adapt and improve your solutions.
