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KYC/AML Agent

Automate identity verification and AML checks to ensure compliance while delivering fast, frictionless onboarding.

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Layest KYC/AML Agent preview

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.

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Frequently asked questions

Find quick answers to our most common inquiries regarding our BI & Insights agent. If you can’t find what you’re looking for, our support team is always ready to help.