Run a KYC/AML Check With AI in Seconds
Enter a business or customer profile and watch AI perform KYC verification, AML screening, sanctions checks, and risk assessment — demonstrating automated compliance capabilities.
Fewer False Positives
KYC Time
Auto-Filed
Demo Access
Fewer False Positives
KYC Time
Auto-Filed
Demo Access
// How It Works
Four Simple Steps
Enter Profile
Describe the business or individual — entity details, ownership, geography, transaction patterns.
AI Runs Compliance Checks
Automated KYC verification, sanctions screening, PEP checks, and risk assessment.
Review Assessment
Get pass/fail status on each check, overall risk score, and recommended actions.
Automate Your Compliance
Discuss deploying AI compliance automation for your organization.
// Features
What You Get
- Automated KYC verification checks
- AML & sanctions screening
- PEP and adverse media detection
- Document verification status
- Risk factor analysis with mitigations
- Processing time estimation
// Report Contents
Your Report Includes
KYC check results with pass/fail status
AML screening (sanctions, PEP, adverse media)
Document verification status
Risk factors with severity and mitigations
Overall recommendation (approve/EDD/reject)
Estimated processing time
// Why Use This Tool
Built for Results
70% Fewer False Positives
ML models trained on your risk patterns reduce noise while catching real threats.
5-Minute KYC Onboarding
Automated document verification and identity checks reduce days to minutes.
90% Auto-Filed Reports
SARs and CTRs generated automatically with complete evidence packages.
60% Cost Reduction
Automate routine compliance tasks and focus analysts on genuine risk.
// Who It's For
Perfect For
- Banks modernizing legacy compliance workflows
- Payment companies scaling AML monitoring
- Crypto exchanges meeting regulatory requirements
- Lending platforms automating KYC onboarding
- Compliance officers evaluating AI solutions
// Try It Free
Ready to try?
Try Compliance AI — completely free, no signup required.
Try Compliance AI// FAQ
Common Questions
Does this check real databases?
This is a demonstration. Production systems integrate with OFAC, EU/UN sanctions lists, PEP databases, and adverse media feeds in real-time.
Can this replace our compliance team?
AI augments your team — it handles routine screenings and flagging, while analysts focus on genuine risk cases and strategic decisions.
What regulations does this support?
Production deployments support BSA/AML, KYC/CDD, OFAC, EU AML Directives, and jurisdiction-specific requirements.
// Need More Than a Tool?
AI Agents Service
Autonomous AI agents that handle complex workflows end-to-end. Not simple chatbots — intelligent systems that reason, use tools, and make decisions across your entire business.
Learn About AI AgentsAI Estimator
Describe your project idea and receive a detailed breakdown of timeline, team composition, technology recommendations, and budget range — all powered by AI. No calls, no proposals, no waiting.
Code Audit
Upload your codebase and receive a comprehensive AI-generated report covering architecture quality, security vulnerabilities, performance bottlenecks, and modernization recommendations.
AI Readiness
Take our interactive assessment and receive a detailed report scoring your organization across data maturity, infrastructure readiness, team capability, and use-case clarity. Know exactly where to start.
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// Let's Build Together
Want a Custom AI Product?
This tool is just a taste of what we build. Need a custom AI product for your business? Let's talk.