KYC Automation

Streamline customer due diligence with traceable verification.

KYC and AML Screening with End-to-End Audit Trail

Extract and validate customer identity documents, screen against watchlists, and maintain compliance logs accessible for regulators and audits.

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Efficiency

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Faster Processing

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Cost Saving

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Accuracy

What Defines Us

PRedefining work with AI—where intelligence meets automation, accuracy, and scale.

Multi-format ID document capture
Entity extraction and normalization
Sanctions and PEP list screening
Cross-check against internal blacklists
Risk scoring and case alerts
Source traceability and audit logs

Web intelligence engineered for scale, structure, and trust

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.

Financial Spreading Capabilities

Extract, normalize, compute, and analyze financials at scale with AI-driven spreading automation.

Configure with Ease

Set up AI capabilities quickly using intuitive, low-code tools.

Launch with Confidence

Deploy AI systems seamlessly and scale them efficiently.

Monitor & Optimize in Real-Time

Track performance metrics and continuously refine operations.

Evolve Continuously

Integrate feedback loops to adapt and improve your solutions.

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Get the answers you need

Find clarity on our spreading automation capabilities and how we can support your business.

Have more questions?

We’re here to help with additional details or a tailored demo.

See KYC Screening in Action

Observe how documents are captured, entities extracted, and risk scores generated — all with traceability back to original data and watchlists.