Transforming Manual AML Checks into Seamless, Smarter Compliance with humans working with AI agents.
Our integrated AI agents augment human productivity by handling key AML workflows; from KYC, AML rule screening, Adverse Media/Name Check/Sanction list screening, Risk assessment, Ongoing customer DD. Humans simply review and approve, slashing manual work, increasing processing speed while ensuring accuracy.
Key Features
AgentKYZ combines AI-powered screening, smart query management, automated workflow and intelligent document processing to transform your AML compliance workflows.
AI-Powered Screening
AI scans and cross- reference client names against sanctions lists, PEP database, and watchlists, reducing manual effort and false positives by doing context based hit filtering (eg distinguish between individuals with similar names). It can also assess and score the risk profile based on bespoke rules and model.
Query Management
AI agents monitor and route Outlook/Gmail queries based on client profiles, extract and analyze attachments, provide email response assistance, and smart escalation to prevent missed deadlines.
Automated workflow
Multi-level transaction logging for full transparency, automated document and information capture validation, bespoke rules-based validation, and regulatory compliance verification for tax residency and source of funds.
Intelligent Document Processing:
OCR/LLM data extraction from unstructured documents, custom rule validation using AI agents, data aggregation and organization, with dashboard, audit trail, API integration.
How it works?
Agentic Process Automation (APA) enables AI agents to work alongside automation and human to perform AML checks efficiently.
What Makes AgentKYZ Unique?
AgentKYZ is purpose built to cover the full AML lifecycle for the Financial sector
Beyond Rules
Legacy AI systems are rule based, ours can learn, reason and adapt.
Next Gen AI
Powered by the latest self learning models for continous improvement.
End to End
Purpose-built to cover the full AML lifecycle for the sector.
Scalable Design
Grows smarter and more efficient as volumes increase.