KYC Screener
Entity files assembled, gaps flagged, escalations packaged.
Business Benefits
- Onboarding cycles cut from weeks to days
- No file reaches compliance incomplete
- Compliance starts from a complete, structured package
- Every screening decision is evidenced end to end
Key Features
- Parses onboarding documents and assembles complete entity files
- Reviews supporting source documents for completeness
- Runs the KYC rules engine and screening grid on every case
- Flags gaps and inconsistencies for follow-up
- Packages each case file with its screening evidence
Interaction Channels and Integrations
Connects to
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HubSpot
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Salesforce
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Google Drive
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MS SharePoint
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Playwright Browser
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Anthropic Web Chatbot (Claude)
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ComplyAdvantage
User Interaction Channels
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Microsoft 365 E-Mail
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Google Workspace E-Mail
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Google Chat (Read, Reply)
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WebChat (Widget)
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Slack
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Microsoft Teams (Chat)
At a Glance
Trigger
an onboarding file is submitted
Human in the loop
compliance approves every onboarding decision
Modelled time saving
73% across 5 core processes
Files reach compliance complete and pre-screened — reviewed, not assembled.
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