Onboard customers faster with AI-powered KYC and compliance workflows
Automate identity verification, document validation, and risk screening — reducing onboarding time from days to minutes while maintaining full regulatory compliance.
Built for Compliance Officers, Operations Teams & Digital Banking Leaders
The Problem
Why manual triage doesn't scale
Onboarding Takes Too Long
Manual KYC processes create friction, causing up to 40% of applicants to abandon onboarding before completion.
Average KYC onboarding: 5-7 business days
Document Review is Labor-Intensive
Analysts manually review IDs, proof of address, and supporting documents — a time-consuming and error-prone process.
Inconsistent Risk Screening
Manual screening against sanctions lists, PEP databases, and adverse media is inconsistent and often outdated.
Regulatory Penalties are Rising
Non-compliance with AML/KYC regulations results in hefty fines, with global penalties exceeding $5B annually.
Results
Measurable impact from day one
85%
Faster Onboarding
AI slashes onboarding time from days to minutes for most applicants.
95%
Document Accuracy
Intelligent OCR and validation ensure near-perfect data extraction from identity documents.
70%
Cost Reduction
Automation dramatically lowers the cost per KYC check across the portfolio.
99.5%
Compliance Rate
Consistent, automated screening ensures virtually all regulatory requirements are met.
Capabilities
Everything you need for intelligent triage
Intelligent Document Verification
AI extracts and validates data from IDs, passports, and supporting documents with OCR and facial matching.
- Multi-document support
- Liveness detection
- Cross-reference validation
Automated Sanctions Screening
Real-time screening against global sanctions lists, PEP databases, and adverse media sources.
- Continuous monitoring
- Fuzzy name matching
- Risk-based escalation
Orchestrated Onboarding Flows
Configurable KYC workflows that adapt based on customer risk profile, jurisdiction, and product type.
- Risk-based tiered KYC
- Multi-jurisdiction support
- Automated remediation requests
Audit-Ready Documentation
Every decision, check, and approval is logged with timestamps and reasoning for regulatory audits.
- Immutable audit trails
- Automated reporting
- Regulator-ready exports
How It Works
Three steps to automated triage
Step 1
Collect & Verify
Gather customer information and documents, run AI-powered verification and extraction.
Step 2
Screen & Assess
Screen against sanctions lists, assess risk level, and flag issues for human review.
Step 3
Approve & Monitor
Auto-approve low-risk applicants, route edge cases for review, and enable ongoing monitoring.
Explore More
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for your workflows
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