KYC AI Agent
Verify customer identity in seconds, not days. From document capture to sanctions screening, our KYC AI Agent automates the entire onboarding flow without compromising on compliance or audit trail.
Manual KYC Is Costing You Customers and Compliance
Slow onboarding bleeds revenue. Weak compliance bleeds the rest. The KYC AI Agent automates verification end-to-end — fast enough to keep customers, thorough enough to satisfy regulators.
How Our KYC AI Agent Works
A complete onboarding journey from first capture to final decision. Every step is automated, every step is logged.
Built to Verify Anyone, Anywhere
The KYC AI Agent is designed to handle the messy reality of real-world identity checks. Not just pristine passports under perfect lighting.
Global ID Verification
Verifies passports, driver's licenses, and residence permits from 200+ countries. Supports multi-language documents and region-specific security features.
Liveness & Biometrics
Active and passive liveness detection prevents spoofing with photos, masks, or deepfakes. Selfie-to-ID matching with high-confidence facial recognition.
PEP Screening
Real-time checks against OFAC, EU, UN, and 150+ sanctions and PEP lists via API calls. Can be customized according to your requirements.
Age & Address Verification
Confirms date of birth from the ID for age-restricted services, and validates proof of address from utility bills, bank statements, and official letters.
Fraud Detection
Detects tampered, forged, and photoshopped identity documents through metadata analysis, copy-move detection, and template matching.
Code or No-Code
REST API, webhooks, and SDKs in Python, Node.js, PHP for developers. No-code dashboard for ops teams. No engineering required.
Trusted at Scale
Powering document automation for enterprises across 150+ countries — from fast-growing startups to Fortune 500 finance teams.
Connect Extracted Data Anywhere
Send structured output directly into your data warehouse, CRM, ERP, BPM tool, or custom application. 200+ pre-built integrations plus an open API for everything else.
What Our Clients Say
"The Invoice AI Agent spots manipulated invoices instantly, from metadata checks to supplier verification, stopping risks before they escalate."
Hans de Wit
Co‑Owner @ DNA Services B.V.
"The invoice AI Agent transforms complex documents into accurate, structured data, saving us hours of manual work when processing invoices."
Benjamin Bischoff
Product Lead @ Alasco
Frequently Asked Questions
What is a KYC agent?
A KYC agent is an AI system that automates the Know Your Customer process from end to end. It reads identity documents, verifies them with face matching and liveness detection, and runs fraud checks such as metadata analysis and cross-referencing, then returns clean structured data to your systems. Instead of a compliance officer working through each case by hand, our KYC Agent handles the checks in seconds and routes only the edge cases to a human.
How long does automated KYC verification take?
Automated KYC checks are typically completed in 3 to 5 seconds, depending on the complexity of the verification, compared to manual reviews that can take hours or days. Verifications that fall below your confidence threshold are routed to manual review, so speed never comes at the cost of accuracy.
Which identity documents does the KYC Agent support?
Identity documents from over 150 countries and 500+ document types, including passports, driver’s licenses, national ID cards, and residence permits. Document recognition is automatic by language and country, so you can onboard customers globally without building a separate flow for every market.
How does the agent detect fake or forged IDs?
It catches forged, expired, and manipulated IDs using metadata analysis, copy-move detection, and image forensics. Beyond AI, the checks include digital image forensics, OCR, and hash validation, plus MRZ cross-checks against the visual zone and MRZ checksum analysis. On the biometric side, liveness detection and real-time selfie matching prevent spoofing with stolen photos, masks, and deepfakes.
Can it verify a customer’s age?
Yes. The agent extracts and validates date of birth data to detect under-age users attempting to bypass 18+ verification, which is widely used in industries that need to perform age checks.
Can it verify proof of address?
Yes. Residential addresses are confirmed from utility bills, bank statements, or tax forms. The agent handles proof of address documents alongside IDs, passports, and driver’s licenses across a wide range of file types.
Is the KYC Agent GDPR compliant?
Yes. By default no customer data is stored, all data is processed under a data processing agreement, transfers run over secure SSL connections, and servers are ISO certified and located in Amsterdam by default, with custom server locations available worldwide. The agent can also automatically anonymize documents, detecting and masking sensitive data such as names, IDs, and financial details in real time.
How accurate is the identity verification?
Key data points are extracted from ID images and scans with up to 99% accuracy. Adding an NFC check on biometric passports and eIDs pushes that to 100% accuracy. You can also configure validation rules or keep a human in the loop for critical decisions and edge cases.
How do I integrate the KYC Agent into my onboarding flow?
Through REST APIs, mobile SDKs, or no-code workflow options, and you can build custom workflows for your KYC use case without writing a line of code. The SDKs are built natively in Swift and Kotlin, and can be wrapped for cross-platform frameworks like React Native, Flutter, and Ionic. Results can be exported in JSON, XML, PDF, CSV, and other formats to your onboarding, CRM, compliance systems, or cloud storage.
Ready for KYC Automation?
Automate ID verification, liveness checks, and compliance screening across your onboarding workflows with our AI Agent, cutting onboarding times to a fraction of what they used to be.