Identity Verification AI

KYC/AML Document Verification Agent

Automate identity verification and compliance checking with AI-powered document analysis and fraud detection.

Book 20-minute Demo

What This AI App Does

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.

Key Capabilities

Extracts and validates information from identity documents using OCR and AI

Cross-references against global sanctions and PEP databases

Performs document authenticity checks and fraud detection

Calculates customer risk scores based on multiple data points

Generates compliance reports and audit trails automatically

Integrates with existing KYC and onboarding systems

How It Works

Document Upload → AI Analysis → Database Cross-Check → Risk Assessment → Compliance Decision → Verification Complete

1

Document Capture

Customer submits identity documents through secure portal or mobile application

2

AI Document Analysis

System extracts data, verifies document authenticity, and checks for tampering or fraud indicators

3

Database Verification

AI cross-references customer information against sanctions lists, PEP databases, and adverse media

4

Risk Decision

System generates risk assessment and compliance decision with detailed reasoning and audit trail

Business Impact

85%

Faster customer onboarding

95%

Reduction in false positives

90%

Improved fraud detection accuracy

75%

Reduced manual review time

Example in Action

Input:

New customer onboarding with passport and utility bill

AI Response:

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

Result: Customer verified and onboarded within 2 minutes with full compliance audit trail

Who Uses It

Compliance officers

Ensure KYC/AML regulatory compliance and reporting

Customer onboarding teams

Streamline new customer verification processes

Risk management

Assess and monitor customer risk profiles

Operations teams

Process identity verifications at scale

Integrations

C

Core Banking Systems

S

Sanctions Databases

I

Identity Verification

C

Compliance Management

C

CRM Systems

D

Document Management

Security & Compliance

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

Accelerate compliant customer onboarding

See how the KYC/AML Verification Agent can automate identity verification while ensuring regulatory compliance and reducing operational costs.

What you'll see in the demo:

Live demo with document verification
Compliance requirements discussion
Integration planning and timeline
ROI analysis and cost savings
Book 20-minute Demo