Revolutionary AI Compliance Agent for KYB Operations
Instant KYB case processing & approval
Our AI compliance agent processes hundreds of KYB cases in seconds with intelligent orchestration. Achieve 95% faster KYB approvals with instant decision-making for low-risk cases and seamless escalation for complex business verification scenarios.
Accelerated business onboarding
Speed up business customer onboarding from days to minutes with our AI compliance agent. Eliminate KYB bottlenecks in your customer acquisition funnel and improve business customer experience with instant KYB case resolutions.
Complete KYB audit transparency
Maintain full regulatory compliance with detailed KYB decision logs and contextual comments for every automated action. Our AI compliance agent ensures all KYB decisions are fully explainable and stored in case activities for seamless regulatory auditing.
Eliminate KYB operational bottlenecks
Transform KYB compliance from a cost center into a competitive advantage. Our AI compliance agent reduces KYB operational overhead by up to 80%, freeing your compliance team to focus on high-value KYB strategy and complex business risk assessments.
Nous avons pu importer dans Dotfile l'intégralité de notre base d'investisseurs venant de plusieurs fonds, en quelques minutes. En quelques clics, nous avons ensuite lancé un screening LCB-FT et la mise à jour des informations. C'est également la première fois que je peux abandonner ma matrice de risque Excel, car Dotfile m'offre la flexibilité de calculer le risque exactement comme je le souhaite.
Lorsque vous optez pour une solution comme Dotfile, vous n'obtenez pas seulement la qualité de l'API, du logiciel ou de sa sécurité. Vous établissez également une relation avec l'équipe. Nous apprécions la grande réactivité de l’équipe, sa proactivité et son expertise sur le sujet qui est au cœur de notre métier.
Specialized AI Compliance Agent Architecture for KYB
Global Customer Review Agent
Our central AI compliance agent analyzes complete KYB case data, identifies required business verification steps, and delegates checks to specialized KYB review agents. Triggers human intervention only when necessary for optimal KYB resource allocation.
Specialized KYB Review Agents
Dedicated AI agents handle each critical KYB compliance function: AML screening for business entities, corporate document review, UBO verification, business reputation screening, corporate signature validation, and ongoing business monitoring.
Launch hundreds of agents in parallel
Process hundreds of KYB cases simultaneously with our AI compliance agent's advanced filtering capabilities. Review entire business customer populations by risk profile, KYB compliance status, or custom business criteria in seconds.
Adapts to your standards
Configure custom business rules and KYB acceptance criteria for each AI agent. Ensure KYB decisions align with your business risk appetite and regulatory requirements while maintaining full automation for routine business verifications.
