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Supercharge Your KYC Software with GenAI

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How it Works

Connect our middleware to your existing risk management system and data sources, or use it as a standalone tool.

Intuitive Interface.

Carry out customer due diligence with an intuitive interface that reads and sorts media into different risk classifications.

Media Summaries

Quickly review media with helpful summaries of content that come with a rationale for their categorization.

Negative Event Grouping

Reduce false positives by filtering for personal information and bundling negative events for bulk review.

Get Faster KYC Processes

  • Improve new account turnaround time
  • Improve turnaround time for all trigger events
  • Improve turnaround times to open and refresh accounts based on trigger events

Make Better Decisions With Data

  • Leverage more real time data
  • Identify and reduce false positives

Meet with the bankers and technologists behind the solution.

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    Building the Right KYC Tool

    See inside our approach to Generative AI in Financial Services.

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