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KYC Agent

Reviews onboarding packs, traces beneficial owners, and screens sanctions and PEP lists on demo data.

Try it free Open it in FinanceAI
  • Beneficial ownership thresholds and undisclosed stake detection
  • Sanctions and PEP screening with analyst disposition required

Watch it catch a real case.

Synthetic documents, the same steps the product runs. Pause or replay any time.

FinanceAI · KYC Agent

Hidden 25% beneficial owner

The document arrives. Nothing has been read yet.

KYC entity packKYC-3002Corporate onboarding · Illustration · demo dataWaiting
  1. ApplicantVostrik Holdings S.A. · LEI pending
  2. Declared UBOsAndrei Vostrik 60%, Elena Vostrik 15%
  3. Registry filing shows Mirela Vostrik 25% — not on form
  4. Director Erik Halvorsen — passport expired 2026-07-31
  5. PEP screeningno match on declared names 16 Sep 2026
  6. Purposeoperating account for EU receivables
Outcome

Onboarding paused — UBO gap

A person makes the final call

What it checks.

AI KYC onboarding agent.

  • Ownership graph against your disclosure thresholds (for example 25%)
  • Sanctions and PEP list matching with confidence and source excerpt
  • Document expiry and missing artefact checklist for the jurisdiction
  • Adverse-media triage queue with links to reviewed sources

Try it on your document.

  1. 1

    Choose KYC in the FinanceAI trial and upload a pack or use the Aster Bank sample.

  2. 2

    The agent extracts entities, ownership percentages, and runs screening on the demo list.

  3. 3

    Compliance analysts approve or escalate each case — no auto-approval on hits.

Your team stays in control.

  • Every hit routes to a human disposition queue.

  • Findings without document quotes are removed before analysts see them.

  • No account is opened or blocked solely by model output.

Why it matters.

KYC onboarding breaks when ownership charts disagree with the PDFs in the pack. Analysts need an agent that reads the documents, compares disclosures to registry evidence, and screens without hiding uncertainty.

FinanceAI’s KYC Agent traces structures like the Mirela Vostrik example on KYC-3002, surfaces undisclosed 25% stakes, and runs sanctions and PEP checks with excerpts attached. Analysts own the outcome.

Try it on synthetic Aster Bank customers before you bring a redacted pack into a pilot in your environment.

Worked example on demo data

Corporate customer KYC-3002 lists Mirela Vostrik as a 5% shareholder. Registry excerpts in the pack show she holds 25% through a nested holding company.

The KYC Agent flags the undisclosed stake, quotes the conflicting pages, and opens case KYC-3002 for analyst review.

Screening also surfaces a low-confidence PEP name match; the analyst clears it with rationale recorded — the agent does not close the case.

Questions buyers ask.

Which jurisdictions are supported?

Trials use representative packs. Production maps your policy library and local ID types.

Does it replace our KYC platform?

It accelerates document review and screening prep; core systems of record remain yours.

How is PEP data sourced?

Demo lists are synthetic. Production uses feeds your compliance team certifies.

Can we audit model decisions?

Yes. Each case retains inputs, quoted spans, screening results, and analyst disposition.

A GOOD PLACE TO START

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