KYC Agent
AI-Driven Identity Verification for Rapid, Risk-Free Onboarding
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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
Azure App Services
Azure Foundry
Azure Logic App
Azure Document Intelligence
Copilot Studio
See KYC Agent in Action
Need full AI KYC, a focused pilot, or plug-in document parsing? We can tailor the solution
