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
What audit-grade compliance teams achieve with Interactive AI
0%
False-Positive Reduction on Screening
0%
Cases Auto-Resolved End-to-End
<0 min
Average Verification Time
3 days → minutes
Onboarding Turnaround
0+
Jurisdictions Covered
0%
Decisions Traced & Explainable
Built for Audit-Grade Compliance at Scale
Governed AI agents that resolve real compliance work across every check, every jurisdiction.
01
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.
02
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.
03
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.
04
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.
05
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.
06
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.
In your industry
KYC and Compliance, applied to your vertical.
The same governed runtime, deployed into the workflows each industry actually runs.
E-commerce
Fraud Screening
Financial Services
KYC & Onboarding
Financial Services
Fraud & AML
Financial Services
Compliance & Audit
Healthcare
Compliance & Privacy
HR & Staffing
Compliance & Records
iGaming
KYC & Identity Verification
iGaming
Responsible Gaming Enforcement
iGaming
Fraud & AML Detection
Insurance
Fraud & Leakage
Insurance
Compliance & Audit
Legal
Compliance & Audit
Media
Rights & Compliance
Outsourcing & BPO
Quality & Compliance
E-commerce
Fraud Screening
Financial Services
KYC & Onboarding
Financial Services
Fraud & AML
Financial Services
Compliance & Audit
Healthcare
Compliance & Privacy
HR & Staffing
Compliance & Records
iGaming
KYC & Identity Verification
iGaming
Responsible Gaming Enforcement
iGaming
Fraud & AML Detection
Insurance
Fraud & Leakage
Insurance
Compliance & Audit
Legal
Compliance & Audit
Media
Rights & Compliance
Outsourcing & BPO
Quality & Compliance
We stopped treating KYC like a ticket queue. The agent eliminates verification issues at the root cause, the missing document, the mismatched detail, before they ever become a case. The volume our compliance team handles keeps falling.
Head of Compliance
B2C Gaming Industry · France
From decisions you defend in spreadsheetsto decisions that defend themselves.
Traditional compliance
Interactive Agents
Ready when you are
Start with a Pilot.
2-6 weeks
To live production
Fixed
Scope · Fee · Timeline
Day 1
Real users, real data
Tracing, not just checking
Operating across your entire compliance stack.
Interactive Agents pull from your IDV, screening, and case-management tools, and write the audit trail back to every one of them. One verification record, every system in agreement.
How It Works
Compounding Complianceyour team owns
Five stages that turn your compliance playbook into an autonomous verification system that gets sharper with every check.
Encode your compliance playbook into agent routines
Your regulatory requirements, risk policies, and escalation thresholds become the foundation. Document review rules, screening logic, and approval workflows are encoded into deterministic routines your compliance team controls.
Passport Templates
Global coverage
Risk Policies
Custom rule sets
Escalation Rules
Multi-tier
Wire into your existing compliance stack
Identity providers, watchlist databases, and your core banking system. One agent orchestrates verification across every provider without replacing the tools your compliance team already trusts.
Onfido
Connected
Dow Jones
Connected
Salesforce
Connected
Go live across every onboarding flow
One click to production. Staged rollout starting from your lowest-risk customer segment. Full decision tracing from the first verified identity. Roll back instantly if anything deviates.
Trace every verification decision
Every document review, screening result, and risk decision is captured with full audit trails. Evaluator routines score for accuracy and false positives. Ambiguous cases route to your compliance analysts for final review.
Compound accuracy with every check
Verified identities become training data. False positive corrections and reviewer annotations feed back into the system automatically. Your verification agent gets measurably sharper with each check, without retraining from scratch.
Enterprise-grade
Independently verified · Audited annually
Every Verification, Fully Governed
Your compliance agents run on the full InteractiveAI platform: traced, evaluated, and improving with every interaction.
Session Tracing
Replay full multi-turn support conversations with trace views.
Exception Routing
Route flagged conversations to human reviewers with full context.
Quality Evaluators
Score every response for hallucination, tone, and resolution accuracy.
Cost Analytics
Track cost per conversation, channel, and resolution type.
LLM Router
Route simple inquiries to fast models, complex cases to powerful ones.
Secrets Manager
Securely store API keys for your CRM, ticketing, and knowledge base.
Dataset Capture
Every resolved ticket becomes proprietary training data.
Instant Deployment
Push updates for all services and roll back in seconds.
KYC & Compliance Questions
Common questions about deploying audit-grade compliance agents. Can't find what you need?
Make Every Compliance Decision Defensible by Default.
Deploy AI agents that handle the volume, trace the reasoning, and hand your analysts the cases that actually require judgment.