Cut Through the Ambiguity in KYC Operations
AI agents that handle document review, watchlist screening, and risk assessment so your compliance team focuses on the decisions that actually require human judgment.
KYC Verification
Document Scan
Processing...
ID Verified
Pending
Watchlist Screen
Pending
Risk Score
Pending
Low Risk — Approved
All checks passed in 4.2 seconds
Reduce the Operational Burden of KYC
An operational layer that handles the repetitive work so analysts focus on genuinely ambiguous cases.
Document Review & Extraction
Automate the manual review of passports, IDs, and business documents. Extract, cross-reference, and flag inconsistencies analysts would otherwise catch by hand.
OCR extraction, format validation, and cross-referencing in one pass.
Identity Provider Integrations
Orchestrate verification across your existing identity providers. One agent routes to the right provider per jurisdiction and consolidates results into a single decision.
Plug into your existing IDV stack instead of replacing it.
Global Watchlist Screening
Screen against PEP lists, sanctions databases, and adverse media sources. Surface only the matches that genuinely need human judgment and filter out the noise.
Consolidated screening across global watchlists, continuously updated.
Operational Throughput
Process the volume of cases that would normally require a team of analysts. Clear-cut approvals flow through automatically while ambiguous cases route to your analysts for review.
Clear-cut cases auto-resolved. Your team handles the edge cases.
Risk Scoring & Escalation
Configurable risk matrices that adapt to your compliance policies and jurisdictional rules. Ambiguous cases escalate to the right analyst with full context attached.
Explainable scoring your auditors can actually trace.
Ongoing Monitoring
Continuous monitoring for changes in customer risk profiles, regulatory status, and adverse media. Automated periodic reviews triggered by actual risk events instead of arbitrary calendar dates.
Catch changes between reviews instead of during them.
From Rules to Autonomous Compliance
Five stages that turn your compliance expertise into an autonomous verification system that gets sharper with every check.
Verification that took 3 days now completes in under a minute. Our compliance team finally focuses on true risk.
Head of Compliance
·B2C Gaming Industry, France
Every Verification, Fully Governed
Your compliance agents run on the full InteractiveAI platform — traced, evaluated, and improving with every compliance check.
Session Tracing
Replay full verification flows with hierarchical trace views.
Exception Routing
Route ambiguous cases to compliance analysts with full context.
Quality Evaluators
Score every verification for false positive rates and document accuracy.
Cost Analytics
Track cost per case, document type, and jurisdiction.
LLM Router
Route simple checks to fast models, complex screening to powerful ones.
Secrets Manager
Securely store API keys for verification and screening providers.
Dataset Capture
Every resolved case becomes proprietary training data.
Instant Deployment
Push updates for all onboarding flows and roll back in seconds.
KYC & Compliance Questions
Common questions about deploying AI agents for identity verification and compliance. Can't find what you need?
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