Solutions

Digital account opening solution for individual customers

Digital account opening solution for legal entities

Automated document classification, verification, and data extraction

Transaction monitoring system and alert management

Continuous screening against sanctions lists and PEPs

Negative news search with automated risk identification

Automated and configurable customer risk scoring

Automated calculation based on declared sources of funds

Structured periodic review workflow for client relationships. Automated expiration and renewal of customer files and documents

Automate processes through specialized AI Agents

Agent for sanctions list and PEP match analysis

Agent for alert investigation with automated report draftin

Agent for automated KYC due diligence and assessment generation

Agent for enhanced due diligence and customer file renewal