Outsource to Agentic KYC team. On demand!
Outsource your entire KYC/AML workload to a team of AI agents, you supervise 100% of the work and control every final decision. AgentKYZ is the only major solution that gives you a true agentic KYC team on demand: they handle document verification, chase missing information, run screenings, flag risks, and prepare cases 24/7. You watch, guide, and approve, exactly as if they were your own analysts. Pay only per case reviewed. Zero fees when idle.
30-minute working session: map your workflow, see a live remediation, leave with an ROI plan.
53-78%
Faster onboarding cycles
100%
Cost Alignment
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
Human-guided automation
It's Agentic AI when it feels like outsourcing KYC. But you keep full control!
AI Agents Do the Heavy Lifting
Our agentic AI team ingests subscriptions, extracts data from complex documents, runs sanctions, PEP, and watchlist checks, chases missing information, drafts responses, and prepares complete cases autonomously, 24/7.
You Supervise Every Step
Real-time visibility and human-in-the-loop checkpoints. You see exactly what the agents are doing and can intervene or override at any moment.
You Control Output Quality
Final decisions, risk scores, and client communications always reflect your expert judgment, never a black-box algorithm. Complete audit trail for regulators and internal governance.
Result
Faster onboarding, fewer client-frustrating follow-ups, zero compliance surprises, and dramatically lower costs, without giving up control.
Executive outcomes
Better cost alignment. Faster onboarding. Happier investors.
Zero compromise on governance.
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 more transaction delays
Non-compliant cases are cleared or flagged instantly by your AI team (under your supervision)
Investor onboarding in days, not weeks
Agents chase missing data automatically so your relationship team doesn’t have to.
True pay-as-you-go
Unlike every other major KYC platform, you pay only for the cases your AI agents actually review.
No unnecessary client questions
Agents do background research first, so you only ask what truly matters.
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. You handle 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.