Banking · Identity
KYC Agent
Verify identity documents, score risk, and approve customers in minutes.
128
Verified today
4m
Avg. approval
2
Manual review
CustomerDoc TypeRiskStatus
Nguyen Van ACCCDLow✓ Approved
Tran Thi BPassportLow✓ Approved
Le Van CCCCDHigh⚠ Review
Pham Thi DPassportLow✓ Approved
01
Verify documents
Scans identity cards, passports, and selfie matches for fraud signals.
02
Score risk
Generates risk profiles using behavioral, document, and registry data.
03
Approve
Approves low-risk customers automatically and escalates exceptions.
Document OCR
Extracts structured data from IDs and forms.
Risk scoring
Combines rules and ML for fast, accurate approvals.
Live evidence
Stores audit-ready evidence for every KYC decision.
SBV compliance
Built to meet Vietnamese banking verification requirements.
Decline automation
Routes high-risk cases to your AML team automatically.
API-first
Integrates with your onboarding flow and CRM.
Works with your existing systems
SAP
Oracle
Odoo
Salesforce
Custom API
Pricing
KYC Agent is available on Starter and Growth. For Enterprise deployment and on-premise options, contact our team.