1,000 KYC files. 10 days. Every gap found, every file remediated to current AML standards.

Both. Your compliance team can use the AgentKYZ platform directly, or our specialists can work your files as a managed KYC service. Both use the same AI agents and review workflow under your AML policy. You can also combine in-house reviews with our support. Your firm retains final approval and responsibility for compliance.

Yes, for the customer due diligence part of your anti-money laundering (AML/CFT) programme. AgentKYZ runs CDD and enhanced due diligence, sanctions, PEP and adverse-media screening, risk rating, periodic reviews and AML remediation under your AML policy, and keeps the evidence an AML audit or regulatory inspection asks for. Suspicious activity reporting, the MLRO role and the wider AML programme stay with your firm.

Shadow KYC is independent testing of the KYC files a fund administrator or other provider keeps for your fund. We test a sample or the full population against your fund’s AML policy, record the gaps and give the board evidence of its oversight. It supports oversight of outsourced AML work. It does not replace an independent audit of the full AML programme.

All of them. Most of our volume is in Cayman, Hong Kong, Singapore, Jersey, Luxembourg, BVI and the United States, and we configure your policy per jurisdiction before the first case.

Yes. Investor and counterparty onboarding, periodic reviews and trigger-event refreshes for funds, fund administrators and asset managers are the core of the service.

We scope AML programme reviews under the CIMA framework, with independence from the activities being reviewed assessed before engagement. The AML Rule took effect on 18 September 2026 and reinforces existing oversight expectations. Shadow KYC supports ongoing oversight of administrator files; it does not by itself replace an independent audit of the full AML programme.

Agents read documents, trace ownership, run screening and prepare assessments with their reasoning. Your reviewers, or our managed KYC specialists, check the findings and record their conclusions. Your firm retains final approval. The case file preserves the evidence and audit trail for inspection; using AgentKYZ does not guarantee regulatory acceptance.

Timing depends on case complexity, document completeness and the review scope. Pricing is tiered by case volume, with software and managed review support scoped to your needs. We confirm your volume tier, rate and terms before you start. For managed KYC, we also agree the delivery date in writing.

Yes. Choose a case-volume tier for your workload, from a small ongoing caseload to a larger client book or remediation project. Scale up as volumes grow and move to a lower-volume tier when they fall. Tier changes and their billing terms are agreed with you. You can also add managed review support without a permanent hire. Your ongoing compliance and record-retention obligations still apply.

Yes. We configure the acquiring institution’s AML policy as the review standard, assess the acquired KYC files against it and identify evidence gaps for remediation. Your reviewers decide how to address the findings. A gap assessment does not by itself complete client migration or approve the acquired book.

Client documents are held in an encrypted, access-controlled environment and never used to train a model. Hosting region, retention and access details are confirmed in the engagement letter.