KYB AI agent
Products & Services
Information
AI agent that helps banks and payment processors to automate and enhance business onboarding due diligence.
The AI agent takes as input a business details (legal name and address) and provided documents (e.g. proof of address, registry extract) and completes your KYB procedure , reviewing whether provided documents match your policy, whether the business engages in prohibited activities and whether the business is properly registered
This has helped leading players like Tamara, Square, Scalapay, Allica Bank slash by over 50% manual reviews time and over 40% risk losses reduction
