KYC Automation
Automate KYC
Without Breaking Compliance
Reduce KYC processing time by 90%. AI-powered document verification, PEP/sanctions screening, and risk assessment — deployed at €13M+ GMV FinTech operations.
Sound familiar?
Days to verify one customer
Manual document review, back-and-forth with compliance, endless queue of pending applications.
High cost per verification
Each manual review costs £15-50. Scale means hiring more compliance staff.
Inconsistent decisions
Different reviewers, different standards. Audit findings and regulatory risk.
Customer drop-off
Long verification times kill conversion. Customers abandon before completing KYC.
The Solution
AI-powered KYC that scales
End-to-end automation with human oversight where it matters
92%+
OCR accuracy
Document Intelligence
AI extracts and validates passport, ID, proof of address. 92-94% OCR accuracy with automatic quality checks.
<3s
Screen time
PEP & Sanctions Screening
Real-time screening against global watchlists. AI summarizes matches and recommends actions.
24/7
Monitoring
Risk Assessment
Automated risk scoring based on geography, business type, and transaction patterns.
70%
Auto-approved
Smart Escalation
Low-risk cases auto-approve. Edge cases route to human reviewers with AI recommendations.
Results you can expect
90%
Faster processing
From days to minutes
4x
Onboarding speed
More customers verified per day
60%
Cost reduction
Lower cost per verification
3x
Conversion lift
Higher funnel completion
Case Study
From 90 days to <1 day KYB processing
Built AI-powered KYB workflow for a crypto + card platform. Automated PEP/sanctions screening, document extraction, and compliance review. Reduced onboarding from 90 days to under 1 day while maintaining regulatory compliance.
90→1
Days to verify
5,200+
Users verified
66
Corp accounts
€13M+
Monthly GMV
Questions about KYC automation
How does AI KYC maintain compliance?
Every decision is logged with full audit trail. AI provides recommendations, humans make final calls on edge cases. Built for regulatory scrutiny with explainable decisions.
What documents can the AI process?
Passports, national IDs, driving licenses, utility bills, bank statements, company registrations, and more. We support 190+ countries and multiple languages.
How long to implement?
Pilot in 4-6 weeks. We start with your highest-volume document types and expand from there. Full rollout typically 8-12 weeks.
What about false positives in screening?
AI reduces false positives by 40%+ through intelligent matching and context analysis. True matches get AI-generated summaries for faster human review.
Ready to automate your KYC?
Get a free assessment of your KYC workflow. We'll identify automation opportunities and build a roadmap to 90% faster processing.