Streamline customer due diligence with traceable verification.
Extract and validate customer identity documents, screen against watchlists, and maintain compliance logs accessible for regulators and audits.
Efficiency
Faster Processing
Cost Saving
Accuracy
PRedefining work with AI—where intelligence meets automation, accuracy, and scale.
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.
Extract, normalize, compute, and analyze financials at scale with AI-driven spreading automation.
Set up AI capabilities quickly using intuitive, low-code tools.
Deploy AI systems seamlessly and scale them efficiently.
Track performance metrics and continuously refine operations.
Integrate feedback loops to adapt and improve your solutions.
