AgentKYZ automates KYC/AML remediations, clear your backlogs with a few clicks, avoid getting penalties
AgentKYZ acts like a human assistant. With knowledge of different jurisdictions' AML guidelines, it self-interprets your compliance checklists to autonomously review ANY client docs, identify gaps, make judgments, and request additional info. It can read client email attachments, uses tools for name screening and gets human confirmation at key steps to complete a case review.
What Makes AgentKYZ Unique?
AgentKYZ is purpose built to cover the full KYC/AML lifecycle for the fund industry
Clear your remediation backlogs
Our Agentic AI can automate review of refreshes/remediations, so you avoid delay and penalties, impacting client
No manual data input
AI auto-extracts info from any client docs, improving Client Experience and accelerating onboarding without inputs from clients or teams for KYC/AML.
Automate Client KYC onboarding
Apply human-like judgments to your KYC/AML compliance checklists and automating case reviews
Process emails efficiently
Verifies email attachments and follows threads to complete reviews faster.
Have knowledge of AML guidelines from any jurisdictions you work with.
Our AI agents can search internet for AML guidelines from relevant jurisdictions and make appropriate judgements
Support different investment strategies
We support various investment strategies and investors of all types, eg Family office/High-net-worth individuals/Corporates/ Sovereign/Pension/LLC/Trust/Partnerships/Charities/Foundations
Key Features
We leverage AI ability to form judgement and understand context to self orchestrate the entire KYC/AML workflow. Together with AI-powered screening, smart query management and intelligent document processing to transform your AML compliance workflows.
AI-Powered Screening
AI scans and cross- reference client names against sanctions lists, PEP database, and watchlists, reducing manual effort and false positives by doing context based hit filtering (eg distinguish between individuals with similar names). It can also assess and score the risk profile based on bespoke rules and model.
Query Management
AI agents monitor and route Outlook/Gmail queries based on client profiles, extract and analyze attachments, provide email response assistance, and smart escalation to prevent missed deadlines.
Automated workflow
Multi-level transaction logging for full transparency, automated document and information capture validation, bespoke rules-based validation, and regulatory compliance verification for tax residency and source of funds.
Intelligent Document Processing:
OCR/LLM data extraction from unstructured documents, custom rule validation using AI agents, data aggregation and organization, with dashboard, audit trail, API integration.
How it works?
Agentic Process Automation (APA) enables AI agents to work alongside automation and human to perform AML checks efficiently.
On-Prem or Cloud available
We provide both on-prem or cloud deployment options, fitting your data privacy and security needs.
Cohesion GRC
We also partner with Cohesion GRC, a consultancy with over two decades of experience, dedicated to helping financial services firms achieve principled performance through Governance, Risk, and Compliance solutions. So you can focus on your core business.
