KYC Automate

Verified

by ComplianceForge

Reduce KYC processing time by 80% with intelligent document verification

New York, NY250-999 employeesFounded 2017Updated 11/28/2024

4.5

Based on 84 reviews

About

KYC Automate streamlines customer onboarding with AI-powered identity verification, document extraction, and risk assessment. Built specifically for financial services, it supports global ID types and maintains comprehensive audit trails for regulatory compliance.

Key Features

Global ID verification (190+ countries)

Document fraud detection

PEP & sanctions screening

Automated risk scoring

Case management workflow

API-first architecture

Integrations

SalesforceWorkdayServiceNowCore banking systems

User Reviews

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James Mitchell Verified

VP of Compliance at First National Bank

Essential for modern KYC operations

KYC Automate reduced our onboarding time from 3 days to under 4 hours. The global ID verification is comprehensive, and the fraud detection has caught several suspicious applications that would have slipped through manual review.

Pros