24/7 AI KYC Analyst. Makes client happy. Cost Less.
AgentKYZ deploys tireless AI agents that can do background research on internet without bothering clients with questions, checking docs, chasing missing info, delivers fast client onboarding, clear non-compliant cases quickly, and maintain good client relationship.
30-minute working session: map your workflow, see a live remediation, leave with an ROI plan.
53-78%
Faster onboarding cycles
82%
Fewer false positives
96%+
Document extraction accuracy
Estimates based on internal benchmarks and policy tuning.
Compliance cockpit
Orion Growth Fund
APAC + EMEA coverage
Document AI
ID + Source of Funds
Screening
False positives down 85%
Risk model
Jurisdiction + profile
Agent action
Requested missing beneficial owner ID and tax residency proof. Auto follow-up scheduled.
143
Cases
48h
SLA
12
In review
Executive outcomes
Great Client Experience. Stay Compliant. Efficient
AgentKYZ gives you automation with clear audit trail and governance that accelerates investor onboarding, and clear backlogs/non-compliant cases efficiently so no major delay that impact client relationships.
No delay in transaction processing
Non-compliant KYC cases can block or delay transactions. With AI reviewing, the risk is reduced.
Faster investor onboarding
Ingest, verify, and request missing data without manual chasing.
Align with PKYC framework from FATF
Using AI for more effective monitoring in alignment with the PKYC frameworks established by FATF
No more unnecessary questions that impact client experience
We do the necessary background research on the client so you don’t end up asking unnecessary questions and impact client experience. More time is saved reviewing work and ensure good quality.
Fund industry focus
Investor AML and client KYC, built for funds.
AgentKYZ is purpose-built for investor onboarding, refreshes, and remediation across the fund lifecycle—without breaking audit standards.
Investor onboarding
Ingest subscriptions, verify documents, and request missing information fast.
AML remediation
Clear refreshes and backlogs with explainable screening and risk checks.
Automate Perpetual KYC
Using Agentic AI to facilitate ongoing monitoring , for a more effective monitoring in alignment with the PKYC frameworks established by FATF.
Modular stack
Start with the pain. Expand without rewiring.
Deploy the modules you need now, then expand as adoption grows. Everything shares a unified orchestration and audit layer.
API ready
Modular by design
Plug into existing screening providers, document systems, and internal risk models. Control data residency, tool selection, and approvals.
Screening and watchlists
Cross-reference sanctions, PEP, and watchlists with context-aware filtering to cut false positives.
Risk assessment
Configure jurisdiction and investor-specific risk models that score and explain every decision.
Document AI
Extract and validate data from complex documents with OCR, rules, and AI verification.
Email and query hub
Auto-triage inboxes, pull attachments, draft responses, and route escalations.
Your Research Analyst
Our AI will do background research on clients with publicly available information, so saving you the need to ask unnecessary questions and bother clients.
Audit and reporting
Maintain immutable logs, explainability, and exportable audit trails for regulators.
Workflow
AI agents handle the routine. Your team handles judgment.
Agentic Process Automation keeps humans in control while AI handles intake, screening, risk, and documentation.
Ingest
Connect emails, portals, and APIs for intake.
Extract
Parse documents and normalize entity data.
Screen
Run sanctions, PEP, and watchlist checks.
Decide
Apply risk models, route approvals, explain results.
Complete
Close cases with audit-ready documentation.
Security and deployment
Built for regulated environments.
SOC 2 aligned controls, transparent audit trails, and configurable human-in-loop checkpoints keep decisions defensible.
- On-prem or cloud deployment with data residency control.
- Fine-grained approvals and policy-based automation rules.
- Full audit logs and explainability for every decision.
Governance baked in
AI agents make recommendations, while your team owns final approvals. Configure escalation paths, sampling strategies, and reviewer sign-offs to meet internal controls.
Partner
Cohesion GRC
Cohesion GRC brings two decades of governance, risk, and compliance experience to help deploy AgentKYZ with rigor.
