KYC Due Diligence: No More Manual Chasing or Tedious Verification
AI Agents guide clients through data collection via conversational prompts, automatically generating document checklists, identifying, and categorizing uploaded files. This frees up your compliance team to focus on cases that truly require their expert judgment.
One Agent, Seamless Collection to Review
From customer data collection to backend document matching and review, our conversational AI guides the entire process.
Smart Guided Data Collection
No rigid forms. Our AI uses conversational prompts to progressively gather company type, shareholder structure, and operational regions. Questions adapt dynamically based on responses, ensuring only relevant information is requested. It can also handle multiple jurisdictions simultaneously.
Automated Document Checklist Generation
Based on collected information, a customized KYC document checklist is generated in real-time – covering company documents, identity verification for each director and shareholder, and business descriptions. It's clear what's missing at a glance.
Synchronized Dual-View Operations
Clients upload documents, while the backend simultaneously displays categorized files and AI-extracted draft fields. This eliminates the need for separate progress tracking, allowing employees to process and approve batches efficiently.
AI Document Recognition and Classification
Supports drag-and-drop, browser uploads, and photo capture for PDFs, images, and scanned documents. AI automatically categorizes files to corresponding checklist items and extracts key fields as drafts for manual confirmation, not final decisions.
Built-in AI Assistant
Clients can instantly ask, "What documents are still needed?" or "What happens next?" The AI assistant provides real-time answers, reducing back-and-forth emails and phone calls.
Multi-Language Support
The interface and conversations support seamless English and Chinese switching. Serve cross-border clients without needing separate processes or bilingual contacts.
Your Compliance Team's Time Shouldn't Be Wasted on These Tasks
Manually Chasing Documents and Cross-Referencing Checklists
System automatically lists items and reminds of missing documents
Clients can see what they're missing upon logging in, eliminating the need for your compliance team to chase progress via individual emails.
Manually Categorizing and Filing Each Document
AI automatically classifies upon upload
Hundreds of mixed documents uploaded? AI directly links them to correct checklist items, removing the need for manual sorting and organization.
Repeatedly Inputting the Same Field Data
AI extracts draft fields from documents
Repetitive fields like name, address, and ID numbers are pre-filled by AI. Human input is only needed for verification, not retyping.
Communication Gaps with Multi-Language Clients
Synchronized Chinese and English conversation and interface support
No need for a separate bilingual contact. Clients can complete the entire process by simply selecting their preferred language.