KYC and onboarding
Reads identity documents, runs sanctions and watchlist screening, assesses risk and assembles the compliant onboarding file, escalating only edge cases to a human.
Onboarding from days to minutes, with a complete audit trail.
We design, deploy and govern AI agents for onboarding, research and back-office across European banks and asset managers. Every action logged and audit-ready by default.
Manual KYC and onboarding take days of document checks and screening, so customers drop off and digital-first rivals win the relationship.
Analysts and advisers lose hours every morning pulling together news, research and client data before they can act.
DSGVO and the EU AI Act stall projects on oversight and documentation, while ungoverned pilots multiply into shadow agents and audit gaps.
Concrete agents, deployed and governed, mapped to the work that matters in a bank.
Reads identity documents, runs sanctions and watchlist screening, assesses risk and assembles the compliant onboarding file, escalating only edge cases to a human.
Turns invoices, contracts, statements and scanned correspondence into validated structured data, searchable and reusable across divisions, with a human-in-the-loop on low-confidence cases.
Drafts the daily client briefing from market news, internal research and client communications, and answers analyst questions live during calls by querying the firm's full research library.
Handles routine enquiries and account or policy changes across channels, escalates complex cases with full context and keeps a complete record of every interaction.
Reviews contracts, agreements and legal documents, flags risky clauses and obligations and drafts redlines, with every finding traced to its source.
Automates settlement, reconciliation and other repetitive operations, applying deterministic rules where accuracy is non-negotiable and reasoning only where judgement is needed.
In a focused session we map your highest-impact workflows and outline a realistic, compliant path to production.
Get in touchNo pitch. Just a clear assessment of what's possible.