Overview

KYB/KYC Intake Copilot transforms customer onboarding from a compliance bottleneck to a competitive advantage. AI assists with document collection, extraction, and verification while humans maintain oversight of decisions.

Key Capabilities

• Document Collection – Automated requests and reminders
• AI Document Extraction – Extract data from IDs, corporate docs, financials
• Identity Verification – Integrate with IDV providers
• Risk Scoring – Automated customer risk assessment
• Workflow Orchestration – Route cases based on risk and complexity
• Audit Trail – Complete documentation for regulators

Outcomes

• 45% faster customer onboarding
• 60% reduction in manual data entry
• Improved customer experience through streamlined process