KYC Agent

Cut KYC effort by 30% - unlock client insights for growth

Overview Capabilities Case Study Pricing

Overview

Extracts all KYC related information from client interactions and drafts a structured overview to help capture KYC data and comply with regulations.

Capabilities

Extracting key KYC details from client interactions.

Drafting structured KYC overviews.

Identifying false positive transaction alerts using KYC documentation.

Collecting documentation, meeting insights, OCR, translating, pre-filling forms, SoW, plausibility and completeness check for smart onboarding.

Organizing KYC data for compliance purposes.

Highlighting missing KYC information.

Updating KYC profiles with recent interaction data.

Case Study

Traditional Workflow:

In a traditional bank, the relationship manager manually compiles a KYC protocol by documenting the client's identity, financial background, and transaction history. They detail the verification process, including the checks performed and any potential risks identified. The client’s information and the rationale behind the KYC conclusions are recorded.

Workflow with Unique AI:

Using the KYC Agent, the banker inputs the client’s identity details and financial background or simply connects meeting recordings (audio files). The assistant generates a compliant KYC protocol, outlining the verification process and any identified risks. It documents the client's information and the reasoning behind the KYC conclusions. Reports are linked to the client information system automatically.

Impact:

Unique enhances efficiency and accuracy in KYC protocol generation and saves up to 2 hours per case.

Pricing

To find out more about pricing, reach out to us:

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