Read and index documents
Passports, registers, trust deeds and scans checked against your checklist.
KYC software
AI KYC software. Your reviewers get cases, not paperwork.
KYC and AML software for funds, banks and the risk consultants who advise them. AI agents read the documents, trace beneficial ownership, screen sanctions, PEPs and adverse media, and draft the risk assessment under your policy or your client’s. Your team makes the call.
Firms we've worked with
40 min
per case, down from two days at an Asia investment manager.
4 days
for 200 overdue reviews at an Asia fund administrator. Every file reviewed.
SOC 2 Type II
attested. Client documents never train a model.
Results from managed KYC engagements using this platform and our specialists. Your timings depend on case mix and document completeness.
Sample case
What your reviewer opens.
The agents map owners and controllers, link findings to source documents and flag missing evidence. Your reviewer accepts, overrides or escalates.
See it on a demoKYC-3108 · Corporate investorDraft · 1 gap
Aldermoor Holdings Ltd
Owners and controllers
- Aldermoor Holdings LtdBVI investor
- Kestrel Family TrustJersey · 100% holding
- Halden Trust Company LtdTrusteeController
- A. LindqvistSettlorUBO
- L. and M. LindqvistBeneficiariesUBO
- ProtectorID missingGap
Findings
- PEP hit discounted: date of birth and nationality differ.Screening result 2 of 3
- Protector named in deed. ID requested.Trust deed, cl. 14
Draft risk rating Medium, on your scale
From documents to decision
The first pass is already done.
Customer due diligence (CDD), with enhanced due diligence (EDD) where your policy requires it.
Trace beneficial ownership
Companies and trusts mapped to natural persons. Unsupported links flagged.
Screen every relevant party
Sanctions, PEPs and adverse media, with a written reason for each disposition.
Draft the risk assessment
Your methodology, with EDD and source of wealth gaps flagged.
Review and escalate
Your reviewers decide. Overrides need reasons; complex cases go to senior compliance.
Export the evidence
Sources, screening rationale, reviewer notes and audit trail in one case file.
KYC workflows
New clients or a legacy book.
01
Investor and client onboarding
Individuals, corporates, trusts and fund-of-funds investors.
Investor screening guide02
Periodic reviews
Refresh screening, ownership and risk on your policy’s schedule.
KYC backlog guide03
KYC remediation
Reuse valid evidence. Keep unresolved gaps visible.
AML remediation guide04
Acquired client books
Test inherited files against your policy before migration.
Acquisition KYC guideWhere it fits
Beyond the identity check.
Identity verification
Is this person who they say they are?
ID and liveness checksCLM platforms
Where is this client in our workflow?
Lifecycle, tasks and approvalsAgentKYZ
Does the evidence support this KYC case?
Drafted case, ready for review
Categories overlap. AgentKYZ can sit alongside your IDV or CLM tools. Compare KYC delivery models.
KYC software pricing
Priced by case volume.
Move up for a backlog and down when it clears. We confirm your tier, rate and terms in writing.
Need reviewers too? Our managed KYC specialists can take overflow and escalations in the same platform.
Security and AI governance
Your data and decisions stay yours.
SOC 2 Type II
Controls, subprocessors and reports available for your assessment.
Trust centreNo model training
Your files never train models. Hosting, access and retention agreed before upload.
Recorded decisions
Every action logged. Every override explained.
How our AI works
Assessing the platform? AI KYC vendor due diligence checklist · Source of wealth evidence examples
Built by KYC practitioners and AI engineers. Meet the team and advisors.
What is AI KYC software?
AI KYC software reads documents, traces beneficial ownership, screens relevant parties and drafts risk assessments. AgentKYZ prepares investor and client due diligence cases for qualified reviewers to check under your AML policy.
Does the AI approve or reject customers?
No. Your reviewers check the draft and record any override. High-risk and complex cases escalate to senior compliance. Your firm keeps customer acceptance, high-risk approvals and suspicious activity reporting decisions.
Can we configure our AML policy and jurisdictions?
Yes. We configure your checklists, risk methodology and jurisdiction rules before the first case. Most volume is in Cayman, Hong Kong, Singapore, Jersey, Luxembourg, the BVI and the US. Other jurisdictions are scoped on request.
Can banks use it for source of wealth checks?
Yes. Cases can include enhanced due diligence and source of wealth narratives, with claims linked to evidence and gaps flagged for your approver. Your policy sets the evidence standard.
How much does KYC software cost?
Pricing is tiered by case volume. We quote your rate after a short call about volumes and case mix, and confirm terms in writing. You can change tiers as the workload changes.
Can we combine software and managed KYC?
Yes. Your team reviews routine cases while our specialists handle overflow, escalations or a backlog under the same policy. We agree case ownership and handoff rules first.
How do we get started?
Book a demo, then test one workflow on representative files with your reviewers. Hosting, access, retention and transfer terms are confirmed before live uploads. Client documents are never used to train AI models.
Book a product demo
See your next KYC workflow.
A 15-minute walkthrough of a case in the platform. No preparation or client documents needed.
Book a product demo
Or email us at enquiries@agentkyz.com