KYC

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.

Agents

KYC - Client Research

Streamlines client discussion preparation and research by giving relationship managers fast, unified access to client data. It consolidates internal and external information to build comprehensive client profiles, revealing opportunities and enabling more personalized conversations.

KYC - Client Onboarding

Accelerates the client onboarding process by automatically pre-filling forms, flagging missing documents, and detecting discrepancies in client information. The agent ensures a smooth and compliant onboarding experience for both clients and relationship managers.

KYC - Source of Wealth

Streamlines the source of wealth assessment by automatically drafting clear, compliant narratives from available client data. The agent ensures a structured, audit-ready explanation of a client’s wealth journey for both compliance teams and relationship managers.

KYC - Account Review

Improves the account review process by automatically assessing suitability from both investment and regulatory perspectives. The agent ensures accounts remain appropriate, compliant, and aligned for both compliance teams and relationship managers.

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 Agents, the banker inputs the client’s identity details and financial background or simply connects meeting recordings (audio files), internal documents, and CRM. The agents generate a compliant KYC protocol, outlining the verification process and any identified risks. They 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 processes and saves up to 2 hours per case.

Pricing

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

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