Enterprise-Grade Compliance

Automated KYC
Orchestration Platform

Streamline customer onboarding, risk assessment, and document verification with AI-powered automation. Generate auditable approval workflows that keep you compliant.

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80%
Time Saved
99.2%
Accuracy
24/7
Processing

Intelligent KYC Automation

End-to-end orchestration powered by AI, designed for financial institutions.

Automated Onboarding

Intelligent data extraction from IDs, passports, and utility bills. Auto-populate forms and validate information in real-time.

  • Document OCR & parsing
  • Identity verification
  • Liveness detection
  • Multi-language support

Risk Tiering

AI-driven risk scoring engine that classifies customers into low, medium, or high risk categories.

  • Configurable risk rules
  • ML-based scoring
  • Watchlist screening
  • PEP & sanctions checks

Document Verification

Advanced forensic analysis detects tampered, forged, or expired documents through security features.

  • Forgery detection
  • Expiry validation
  • Security feature checks
  • Cross-reference databases

Audit Trail

Complete immutable logs of every decision. Generate compliance reports with timestamped evidence chains.

  • Immutable audit logs
  • Role-based access control
  • Compliance reporting
  • Version history tracking

Measurable Impact

Reduce operational costs, accelerate time-to-onboard, and maintain regulatory compliance.

80%
Faster Onboarding

Reduce onboarding time from days to minutes.

99.2%
Verification Accuracy

AI models trained on millions of documents.

65%
Cost Reduction

Lower expenses by automating manual tasks.

100%
Compliance Coverage

Stay compliant with global regulations.

GDPR
AML/CFT
SOC 2
ISO 27001
PCI DSS

How It Works

Four steps to automated, auditable KYC compliance.

1

Data Collection

Customer submits documents via web, mobile, or API. Support for 150+ document types.

2

AI Verification

Automated OCR, liveness detection, and document forensics checks.

3

Risk Assessment

ML models score risk based on identity, transactions, and watchlists.

4

Decision & Audit

Automated approval with human-in-the-loop. Full audit trail for compliance.

Trusted Across Industries

KYCFlow AI powers compliance for financial institutions worldwide.

Banking

Retail and commercial banks streamline account opening while maintaining AML compliance.

FinTech

Digital wallets and neobanks onboard customers instantly with zero friction.

Cryptocurrency

Exchanges meet global regulatory requirements with automated KYC and AML screening.

Insurance

Insurers verify identities, detect fraud, and expedite claims processing.

Ready to Transform Your KYC Process?

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