Know Your Customer
KYC screening for one person against sanctions, politically exposed person (PEP) lists and adverse media, with a match rating for each hit.
Built for compliance and risk teams running KYC screening on individuals.
Why this work is hard
Compliance and risk teams screening individuals spend hours on this by hand: finding the right sources, reading them, checking them against each other and writing up what matters. The work is repetitive, it is easy to miss something, and nobody can show where a claim came from.
Know Your Customer does that work as a GREP AI agent. It runs when you ask, and you can put it on a daily, weekly or monthly schedule. Every run delivers a sourced report, with every claim linked to its source.
What you get
What Know Your Customer delivers
FAQ
What does Know Your Customer need to run?
Know Your Customer needs full name; country or date of birth is optional.
How often does Know Your Customer run?
It runs when you ask, and you can put it on a daily, weekly or monthly schedule.
What does Know Your Customer deliver?
Every run delivers a sourced report, with every claim linked to its source.
Can I change what Know Your Customer does?
Yes. Every GREP AI agent can be cloned into your workspace, where you can edit its instructions, add your own sources and files, and change its schedule.
Is Know Your Customer a premium agent?
Yes. It runs one of our premium verification experts, with the sources and checks that compliance teams depend on, and needs a paid plan.
Does the KYC screening cover businesses?
No. It screens one individual. To screen a business, use Know Your Business, or Batch Business Verification for many businesses at once.
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Run Know Your Customer in minutes.
Free to start. Run it once, put it on a schedule, or clone it and make it yours.