AI Workflows / Document Intelligence / KYC / AML Document Verifier

KYC / AML Document Verifier

Automate onboarding KYC with full audit trail and exception routing.

5 credits / run Output in < 60s SOC 2 grade security
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At a glance

  • Validate ID documents, proof of address, and beneficial-ownership records. Run sanctions and PEP screening, generate a compliance memo, and route exceptions to a human reviewer.
  • Category: Document Intelligence
  • Cost per run: 5 credits
  • Built for ops, finance, sales, support, and IT teams
How it works

A focused 4-step pipeline — no hand-holding required.

Plug in your data, pick the run cadence, and let the agent do the repetitive work. Every step is auditable and configurable.

1
Validate ID documents

OCR identity documents, check authenticity markers, and detect tampering.

2
Verify proof of address

Match utility bills or bank statements to declared address with date checks.

3
Sanctions & PEP screening

Cross-check beneficial owners against sanctions lists and PEP databases.

4
Generate compliance memo

Produce a regulator-ready memo with all checks, results, and reviewer notes.

Inputs & Outputs

What you put in, and exactly what you get back.

Connect once or run on demand. Outputs ship as structured data, downloadable artifacts, or pushed straight to the systems you already use.

Inputs

  • Identity documents (passport, ID card, driver's license)
  • Proof of address documents
  • Beneficial-ownership disclosures

Outputs

  • Verified ID extraction (name, DOB, document number, expiry)
  • Sanctions / PEP screening results
  • Compliance memo (PDF) with full audit trail
Real-world use cases

Where teams already get value from this workflow.

Industry-specific scenarios where this agent removes the most repetitive work and unlocks the biggest measurable gain.

Fintech

Onboard new business customers in under 10 minutes with regulator-grade evidence.

Crypto Exchanges

Process high-volume KYC with consistent risk scoring and exception routing.

Wealth Management

Validate UBO disclosures across complex corporate structures.

Measurable outcomes

Numbers customers see when this workflow ships.

Indicative ranges based on current customer deployments. Your mileage will depend on baseline volumes and process maturity.

Reduces onboarding time from days to under 10 minutes

Cuts compliance reviewer load by 75% on routine cases

Achieves 99%+ document extraction accuracy

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Ready to put KYC / AML Document Verifier to work?

Start with 200 free credits. No card required. Connect your data and see the first output in under a minute.

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