KYC Agent: End Manual Chasing and Tedious Document Review
Our AI Agent guides customers through data collection with natural conversations, automatically generating document checklists and classifying uploaded files. This frees up your compliance team to focus on cases that truly require their expertise.
One Agent, From Collection to Review
From customer-side data collection to back-end document matching and review, our conversational AI guides the entire process.
Smart Guided Data Collection
No rigid forms needed. Our AI uses dialogue to progressively inquire about company type, shareholder structure, and operating regions. Subsequent questions automatically adapt based on previous answers, avoiding irrelevant fields and handling multiple jurisdictions simultaneously.
Automated Document Checklist Generation
Based on the collected information, a customized KYC document checklist is instantly generated — including company documents, identity verification for each director and shareholder, and a business description. Missing items are clear at a glance.
Synchronized Dual-Perspective Operations
Customers upload documents, while the back-end simultaneously displays classified files and AI-extracted field drafts. Both sides avoid maintaining separate progress tracking. Employees can process and approve batches efficiently.
AI Document Recognition and Classification
Supports drag-and-drop, browser uploads, and photo capture. Accepts PDFs, photos, and scanned documents. AI automatically categorizes files to their corresponding checklist items and extracts key fields as drafts for human verification, not final approval.
Built-in AI Assistant
Customers can always ask, "What documents are still needed?" or "What happens next?" The AI assistant provides immediate answers, reducing back-and-forth emails and phone calls for follow-ups.
Multi-language Support
Both the interface and conversations support Chinese and English switching, eliminating the need for separate processes or bilingual contacts when serving cross-border clients.
Your Compliance Team's Time Shouldn't Be Spent on These Tasks
Manually chasing documents and checking checklists
System automatically lists and reminds about missing documents
Customers can see what's missing as soon as they log in, no need for the compliance team to send individual emails for updates.
Manually classifying and archiving each document
AI automatically classifies upon upload
Even if hundreds of documents are uploaded unsorted, the AI directly links them to the correct checklist items, eliminating manual sorting and organizing.
Repeatedly entering the same field data
AI extracts field drafts from documents
Repetitive fields like name, address, and ID number are pre-filled by the AI. Humans only need to verify, not re-type.
Communication gaps with multi-lingual clients
Chinese and English conversation and interface support
No need for a separate bilingual contact; customers can complete the entire process by simply selecting their preferred language.