Document review
Extracts identity attributes from passports, IDs, utility bills with citation lineage.
Agent · Banking & FinancialDeploy in 5 weeks
KYC & Onboarding Agent
Document review, sanctions, PEP/AML triage with audit-grade evidence.
Automates KYC document review, sanctions and PEP screening, and onboarding triage - with reviewer-grade evidence packets and full audit trail.
Audit-traceableSanctions-awareModel-risk reviewed
−68%Onboarding cycle time100%Decisions audit-traceable
In production
Onboarding cycle time−68%
Decisions audit-traceable100%
Integrations
Refinitiv World-CheckLexisNexisSalesforce FSCFenergoOnfido
Median deploy: 5 weeks
Capabilities
Everything KYC & Onboarding Agent ships with - production-grade, day one.
Sanctions & PEP
Real-time screening with explainability artifacts on every match.
Risk scoring
Customer risk rating with model risk documentation and reviewer queues.
Deploy
From kickoff to production in 5 weeks.
Every solution comes with a calibrated eval suite, runbooks, and integration guides - so your team can take ownership from day one. Self-hosted, hybrid, or fully managed.
- 1Kickoff & calibration
Align on data, integrations, and policy. Calibrate the eval golden set.
- 2Connect & configure
Wire integrations, configure tools, and stand up the runtime in your cloud.
- 3Shadow & ship
Shadow on live traffic, ramp on evals, and ship to production with rollback.
FAQs
Answers your buyers, security teams, and engineers ask.
How does it handle false positives?
Tunable thresholds with shadow-mode rollouts. False-block rate is a primary metric we measure and tune.
Free working session with a forward-deployed engineer
Show us the problem. We'll send back a written plan to fix it.
In 60 minutes with a senior engineer, you walk away with the gaps mapped, the agent worth building first, a risk read on what your team has already shipped, and a reference architecture - at zero cost, no obligation.
- Workflow map
Where the work breaks down today and which gap an agent should close first - calibrated to your business.
- Velocity diagnostic
Where engineering and ops hours actually go - and where forward-deployed delivery takes you next.
- Risk & rescue read
An honest view of what your team has already vibe-coded and what it needs to survive production.
- Architecture sketch
Reference architecture for your runtime, evals, RAG, and integrations - vendor-agnostic.
60-minute working sessionSenior forward-deployed engineerTwo follow-ups + written summaryFree of charge for qualified businesses
Most teams walk away with a fixed-scope plan in a single session.
Book your free assessment
Reserve a 60-minute working session with a senior AI engineer and practice lead.