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The 'Smart KYC' Analyst

AI KYC analyst that automatically checks public sources and sanction lists and creates a clear risk profile for new clients, so onboarding is faster and more secure.

A financial company2025
AI Agent
-40%
Onboarding
-50%
Manual work
+30%
Cases/analyst

The Challenge

The Solution

Technology Stack

Autonomous risk profilingAutonomous research agent