Engagement Agent
OperationsImport Agent
Extracts relevant information from documents and unstructured data, transforming it into organized, actionable content and store them to various systems.
AI Agent
KYC Agent
Automate identity verification and AML checks to ensure compliance while delivering fast, frictionless onboarding.
Fast Onboarding, fully Compliant
The KYC & AML Agent streamlines onboarding while ensuring the highest regulatory standards. By combining automated identity verification, real-time AML screening, and continuous monitoring, it eliminates manual checks and reduces risk. The agent collects documents, video sessions and generate audit-ready reports.
Automated Identity Verification
Verify identities in seconds with automated KYC checks, document validation, and advanced technologies like liveness detection across 150+ countries.
Real-Time AML Screening & Monitoring
Screen users against global watchlists, sanctions, and PEP databases with continuous monitoring and instant alerts for potential risks.
Audit-Ready Compliance & Reporting
Maintain complete audit trails with timestamped records, verification documents, and source of funds details.
Frequently asked questions
Find quick answers to our most common inquiries regarding our KYC & AML Agent. If you can’t find what you’re looking for, our support team is always ready to help.
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