KYC AI agents
6 ready-made GREP AI agents for kyc: research, checks and briefs that run on demand or on a schedule.
KYC AI agents
6 agentsAgents6
- Runs on demand
Customer Document Authenticity Check
You get a field-by-field check of one customer document against stated details, issuer formats and validity rules, with fraud flags and a disposition.
Sourced reportView → - PremiumRuns on demand
Know Your Customer
You get one person screened against sanctions, politically exposed person lists and adverse media, with a match rating for each hit.
Sourced reportView → - Runs over a list on a schedule, daily
Name Screening Monitor
Each name on your list is re-screened against sanctions, PEP, watchlists and adverse media, with new hits flagged and a decision per row.
Sourced reportView → - PremiumRuns on demand
Proof of Address Verification
You get a person's uploaded proof of address (utility bill, bank statement) checked against their name and address: recency, authenticity and fraud signals.
Sourced reportView → - Runs on demand
Screening Hit Resolver
A disposition for one screening alert: likely true match, likely false positive or needs information, with an identifier-by-identifier comparison and a case note.
Sourced reportView → - Runs on demand
Source of Wealth Check
A public-evidence worksheet on how a person built their wealth, checked against what they declared, with plausibility and gaps.
Sourced reportView →