KYC and KYB onboarding
Business KYC cases, prepared in minutes. Decided by your analysts.
AI agents read the documents, map who owns the company, check registries and sanctions lists, analyse the financials and draft the risk report. Your compliance team reviews it and makes the call.
- from 15 documents to a draft risk report, in our test environment
- ~3 minfrom 15 documents to a draft risk report, in our test environment
- specialised AI agents per case, from documents to report
- 6specialised AI agents per case, from documents to report
- case data stored in AWS Frankfurt
- EUcase data stored in AWS Frankfurt
Measured
In our test environment, a case with 15 documents went from upload to a draft risk report in about 3 minutes: 10 entities extracted, 10 people and companies screened against sanctions lists, 4 matches found.
Traction
A European corporate services provider is currently onboarding Adient.
Built on
AWS, with case data stored in the EU (Frankfurt) and Anthropic Claude models on Amazon Bedrock.
How a case runs
Six specialised agents run in a fixed order. Everything they find is shown on the case for an analyst to check, and only an analyst can complete a case.
- 1
Document processing
Reads every document with OCR, classifies it, extracts the people, companies and relationships in it, and flags documents that are missing.
- 2
Company structure
Builds the ownership graph, calculates effective ownership through each layer and identifies the ultimate beneficial owners.
- 3
Registry check
Verifies the companies against public registries such as KVK, Companies House, Handelsregister and Zefix, and lists any differences.
- 4
Sanctions screening
Screens every person and company in the structure against OFAC, EU, UN and other sanctions lists.
- 5
Financial AML
Analyses the financial statements and bank statements for anti-money-laundering red flags.
- 6
KYC report
Writes the risk report with an overall score and a breakdown: a draft after the analysis, the final report after the analyst’s review.
What compliance teams get
One workspace for the whole case
Documents, ownership diagram, registry results, sanctions matches, financial analysis and the report sit on one case, with the progress of every agent visible as it runs.
The analyst decides, with a full audit trail
The analyst reviews the draft report, adds notes the agents could not know, waives or requests documents, and generates the final report. Every agent action, note and report version is kept.
Monitoring after onboarding
Perpetual KYC keeps onboarded clients, their owners and directors under watch for new sanctions listings and adverse news, instead of waiting for the next periodic review.
Why now
Business onboarding is slow and manual
Corporate KYC means collecting documents, untangling ownership across layers and jurisdictions, and checking every person and company, mostly by hand.
Expectations keep rising
Sanctions lists change daily and supervisors expect ongoing monitoring and a complete record of how each decision was made.
AI can now do the preparation
Language models can read documents and reason over findings well enough to prepare a case, while a person keeps the decision.
Contact
Book a demo
We will walk you through a complete case: documents in, ownership mapped, registries and sanctions checked, draft report, analyst review and final report.
Adient B.V. · registered with the Dutch Chamber of Commerce (KvK) under 97800317