1
Step 01
Document Capture
Customer submits identity documents through secure portal or mobile application
Identity Verification AI
KYC/AML Document Verification Agent
Automate identity verification and compliance checking with AI-powered document analysis and fraud detection.
Workflow-specificHuman reviewTraceable decisions
GY
Document package
Passport + proof of address
ReferenceCASE-2048ReceivedToday · 10:42
Configured around approved context, actions, and review.
The application
One application for a defined operating decision.
The KYC/AML Verification Agent automates customer identity verification by analyzing documents, cross-checking against sanctions lists, and performing risk assessments. It ensures regulatory compliance while dramatically reducing manual processing time and improving accuracy.
01
Extracts and validates information from identity documents using OCR and AI
02
Cross-references against global sanctions and PEP databases
03
Performs document authenticity checks and fraud detection
04
Calculates customer risk scores based on multiple data points
05
Generates compliance reports and audit trails automatically
06
Integrates with existing KYC and onboarding systems
How it works
A workflow with explicit inputs, actions, and review.
The application connects approved context to a controlled decision path, then records the outcome for review and improvement.
2
Step 02
AI Document Analysis
System extracts data, verifies document authenticity, and checks for tampering or fraud indicators
3
Step 03
Database Verification
AI cross-references customer information against sanctions lists, PEP databases, and adverse media
4
Step 04
Risk Decision
System generates risk assessment and compliance decision with detailed reasoning and audit trail
In context
Example in Action
The workspace brings the request, relevant context, decision signals, and next action into one view.
Communication
New customer onboarding with passport and utility bill
Review findings
AI processes documents and provides verification:
- Document authenticity: Verified passport with valid security features
- Data extraction: Name, DOB, nationality extracted with 99.8% confidence
- Database check: No matches in sanctions or PEP lists
- Risk assessment: Low risk - approved for standard onboarding
Outcome
Customer verified and onboarded within 2 minutes with full compliance audit trail
Designed for control
Controls follow the decision.
Permissions, escalation rules, review ownership, and audit records are configured around the workflow and its risk.
Approved context
The application uses selected data sources, policies, and instructions with clear owners.
Escalation by risk
Uncertain, exceptional, or high-impact cases move to the assigned reviewer.
Decision trace
Inputs, findings, actions, and review outcomes remain available for evaluation and audit.
Security and compliance foundation
✓SOC 2 Type II✓ISO 27001✓GDPR Compliant✓FATF Compliant
- ↳End-to-end encryption for all document processing
- ↳Secure data storage with retention policy compliance
- ↳Biometric verification and liveness detection
- ↳Complete audit trails for regulatory reporting
Representative pilot
Test one representative workflow in four focused weeks.
The pilot uses representative inputs, actual review roles, and agreed measures before a production decision.
Week 01
Frame
Define the user, workflow boundary, source systems, review roles, and success measures.
Week 02
Configure
Connect representative context and configure the first decision and escalation path.
Week 03
Integrate
Place the application inside the selected workflow with permissions and telemetry.
Week 04
Pilot
Run with a controlled group, review results, and establish the production gate.
Measures we establish
Agree the measures before the pilot.
Baselines and targets are set with your team. Reported outcomes reflect results measured during the pilot.
Decision quality
Agreement with approved outcomes on representative cases
Cycle time
Time from request or input to an actionable result
Review load
Cases and effort requiring human intervention
Traceability
Decisions with complete context and review records
Fits the operating environment
Connect the systems that hold context and action.
The first implementation uses the smallest integration surface that can prove the workflow safely.
Compliance officersCustomer onboarding teamsRisk managementOperations teams
CBCore Banking Systems
SDSanctions Databases
IVIdentity Verification
CMCompliance Management
CSCRM Systems
DMDocument Management
Representative workflow
Accelerate compliant customer onboarding
See how the KYC/AML Verification Agent can automate identity verification while ensuring regulatory compliance and reducing operational costs.
Book 20-minute Demo ↗