KYC Agent gives banks, fintech, telecoms, and other regulated businesses a single, intelligent workflow for verifying customers—no paperwork shuffling, no fragmented checks. In seconds it can,

  • Extracts data from ID documents and proofs of address 
  • Seamless integration into your existing systems 
  • Runs instant AML / sanction screening and flags high-risk profiles

The result: faster account opening, lower manual cost, and audit-ready compliance. 

Key Capabilities of KYC Verification agent

  • Intelligent agents read and classify IDs, documents
  • Extracts key data and validates authenticity 
  • The Automated external APIs and internal CRM checks
  • Unified view of every individual CRM status check
  • Executes AML and sanctions checks while the user is still online 
  • Applies policy thresholds and keeps a full audit log
  • Conversational guidance to support users in real-time 
  • Ensure quick resolution of missing information
  • Handles thousands of concurrent verifications without slowing down 
  • Learns from exceptions to improve accuracy over time

Business Impact of
KYC Automation

Faster Onboarding with real-time identity checks

Lower Operational Cost from reduced manual review

Minimized Compliance Risk through consistent AML screening

Enhanced Customer Experience with reduced back-and-forth

Scalable Operations that keep pace with business growth

What Is KYC Agent?

The KYC Agent is a purpose-built, agentic AI solution that automates every KYC checkpoint -reading documents, running real-time AML screening, and prompting users to fix gaps on the spot. 

Built on a Secure, Scalable Tech Stack

See KYC Agent in Action

Need full AI KYC, a focused pilot, or plug-in document parsing? We can tailor the solution

Book your first demo session now!

Archana Aila

Archana Aila

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Palak Intodia

Palak Intodia

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Roshan Jaiswal

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Sugandha Chawla

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Vibhuti Dadhich

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Ruturaj Kulkarni

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