Your AI Client Onboarding & KYC Teammate automates identity verification, document collection, KYC/AML screening, and account setup — reducing onboarding time by 75% while maintaining full regulatory compliance.
From initial identity verification to account activation, your AI teammate handles every step of the onboarding process with speed, accuracy, and regulatory compliance.
Automatically verifies client identities against government databases, biometric records, and identity providers — catching synthetic identities and fraudulent documents.
Orchestrates the collection, classification, and validation of onboarding documents — passports, utility bills, corporate filings — with automated follow-up for missing items.
Screens clients against sanctions lists, PEP databases, and adverse media sources in real time — ensuring compliance with KYC/AML regulations before account activation.
Automatically provisions accounts, configures service parameters, and triggers welcome sequences — reducing time-to-active from days to minutes.
Maps and verifies beneficial ownership structures for corporate clients, ensuring compliance with CDD requirements and FinCEN beneficial ownership rules.
Continuously monitors client risk profiles against sanctions updates, adverse media, and transaction patterns — triggering enhanced due diligence when thresholds are breached.
Designed for the executives and operations leaders responsible for client onboarding, compliance, and operational efficiency.
CCOs responsible for KYC/AML program effectiveness who need to reduce compliance costs while maintaining rigorous regulatory standards and audit readiness.
Chief operating officers accountable for onboarding throughput, client experience, and operational cost who need to scale without proportional headcount growth.
Operations managers responsible for day-to-day onboarding workflows who need to eliminate bottlenecks, reduce manual work, and handle volume spikes seamlessly.
AI Client Onboarding & KYC directly displaces costly, slow manual processes — without disrupting compliance standards.
Every AI Onboarding deployment is benchmarked against the metrics that matter most to financial services leaders.
End-to-end onboarding time drops from days to hours with automated verification, screening, and account provisioning.
The vast majority of client identities are verified automatically, with only complex cases routed to human review.
Automation reduces the cost of KYC/AML compliance by eliminating manual screening, data entry, and document chasing.
AI-powered screening dramatically reduces false positives, freeing compliance analysts for genuine investigations.
Every client is screened against all relevant sanctions, PEP, and adverse media databases — with zero gaps.
Faster, frictionless onboarding improves client experience and reduces abandonment during the application process.
Your AI teammate integrates with the core banking, compliance, and identity verification systems you already use.
Native integration with FIS core banking for account provisioning, client data management, and onboarding workflows.
Bi-directional sync with Fiserv for client data, account setup, and regulatory compliance workflow integration.
Integrates with LexisNexis for identity verification, risk scoring, and comprehensive background screening.
Connects to Dow Jones for sanctions screening, PEP checks, and adverse media monitoring across global databases.
Supports Jumio, Onfido, and other identity verification providers for document verification and biometric checks.
RESTful APIs and configurable webhooks for any system not covered by out-of-the-box connectors — fully extensible.
A structured, phased deployment that delivers measurable results from the first sprint. No multi-year transformation required.
Every decision is auditable. Every action is governed. Built from the ground up for regulated financial environments.
High-risk clients and edge cases route to compliance analysts. AI handles standard verification — your team handles exceptions.
Full audit trails, role-based access control, and compliance logging designed for regulatory examinations and audits.
Client data encrypted at rest and in transit with AES-256, configurable data residency, and strict retention policies.
Connects to FIS, Fiserv, LexisNexis, and identity providers via secure APIs and certified integration protocols.
See measurable results — faster onboarding, lower compliance costs, and higher client satisfaction — within your first month. No multi-year commitment. No rip-and-replace. Just results.