The AI-Powered Due Diligence Engine
Automating the end-to-end compliance workflow, from document to auditable report.
KYC Intel is an AI-powered compliance platform that transforms how organizations conduct Know Your Customer (KYC) due diligence. Our intelligent system automates document processing, identity verification, and risk assessment—delivering comprehensive, auditable reports in minutes, not hours.
Purpose-built capabilities designed for modern compliance teams.
AI-powered extraction from 150+ document formats including passports, utility bills, corporate filings, and more.
Automated MRZ code validation and passport verification with real-time accuracy checks.
Context-aware online investigation that discovers relevant information across the web.
Collaborative AI agents work together to execute comprehensive, intelligent search strategies.
Integration with global sanctions lists including OFAC, UN, EU, and OFSI databases.
Every action logged, every source cited. Full transparency for regulatory compliance.
Transform your compliance workflow with measurable results.
Reduces typical investigation time from a full day of manual work to just 15 minutes. Free your team to focus on high-value decisions.
Context-aware searches uncover critical information that traditional methods miss. AI-driven analysis ensures nothing falls through the cracks.
Provides complete audit trails, source citations, and screening transparency for regulators. Every finding is documented and verifiable.
Join forward-thinking compliance teams who have already made the switch to AI-powered due diligence. Start your free trial today.