Extracts & validates documents
IDs, proofs, and forms read automatically — with mismatches caught and clarifications requested in the same conversation.
Document checks, identity verification, AML screening, and account creation — one continuous, auditable flow instead of a week of back-and-forth.
IDs, proofs, and forms read automatically — with mismatches caught and clarifications requested in the same conversation.
Document authenticity and liveness checks, matched against the application in seconds.
AML, sanctions, and PEP screening against current lists — with clean cases proceeding and hits routed to compliance.
Straight-through processing into your core system, welcome kit and product setup included.
Polite, specific follow-ups for missing or unclear documents — on the customer’s preferred channel, until the file is complete.
Funnel metrics and per-case evidence files generated continuously — audit questions answered in minutes.
Customer uploads ID and proofs from any channel, guided by the agent.
Authenticity and liveness confirmed; data extracted and matched.
AML and sanctions checks run in real time; exceptions go to compliance.
Created in the core system with a complete, exportable audit file.
The same flow that delights customers produces the evidence file your regulator wants — automatically, for every single case.
Government IDs, proofs of address, and standard onboarding documents across markets — extended easily for local formats.
Potential matches never proceed automatically. They route to your compliance team with the evidence assembled, and the case waits for a human decision.
Yes — accounts are created directly in your core platform via certified connectors, keeping it the single source of truth.
See the full KYC flow run live — documents to active account in one sitting.
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