AI Client Onboarding & KYC Teammate
Automates identity verification, document collection, KYC/AML screening, and account setup — reducing onboarding from days to minutes.
75% faster client onboarding
Accelerate loan processing, automate compliance workflows, and modernize client onboarding. Deploy AI teammates that operate 24/7, learn your regulatory requirements, and deliver measurable ROI in weeks.
Each teammate is trained on financial services workflows, integrates with your core banking and CRM systems, and operates under full regulatory governance.
Automates identity verification, document collection, KYC/AML screening, and account setup — reducing onboarding from days to minutes.
75% faster client onboardingGathers financial documents, runs credit assessments, validates eligibility, and prepares loan packages — accelerating time-to-close.
3x loan processing throughputMonitors transactions, flags suspicious activity, generates SAR/CTR reports, and ensures ongoing regulatory compliance.
60% reduction in compliance costsAggregates portfolio data, runs risk models, generates regulatory reports, and surfaces anomalies for risk officers.
80% faster risk reportingAnswers account inquiries, surfaces portfolio insights, and supports advisors with real-time client intelligence.
90%+ client satisfactionAI teammates directly displace manual processing, reduce compliance risk, and eliminate operational bottlenecks — with measurable ROI from day one.
Enterprise-grade controls designed from the ground up for regulated financial services environments.
Connects to FIS, Fiserv, Jack Henry, Temenos, and custom core banking platforms via secure APIs and middleware.
Every high-value decision routes to a human reviewer. AI augments — it never replaces — fiduciary judgment.
Full decision audit trails, role-based access, and compliance logging designed for FINRA, SEC, and OCC examinations.
Data residency controls, AES-256 encryption, and configurable retention policies for every jurisdiction and regulatory framework.
See measurable results — faster onboarding, reduced compliance costs, and accelerated loan processing — within your first month. No multi-year commitment required.