AI document extraction, sanctions screening, and case management — unified in one platform. Built for compliance teams that move fast without cutting corners.
Try it · no signup
This runs against a synthetic specimen passport (not a real person) through the same AI extraction and sanctions/PEP pipeline every real submission uses. Nothing is stored.
How it works
Submit Document
Customer uploads passport or ID via your portal or our API.
AI Extraction
LLM reads the document and returns every field as structured JSON.
Sanctions Check
Auto-screen against 4 sanctions lists (OFAC SDN, UN, EU, UK HMT) plus PEP.
Case Decision
Approve, escalate to EDD, or reject — with a full audit trail.
6
document types, passports to formation docs
4
sanctions lists: OFAC SDN, UN, EU, UK HMT
+ PEP
index screened on every entity
5-step
configurable case workflow
From document upload to case closure — no stitching tools together.
AI Document OCR
LLM-powered extraction from six document types: passports, national IDs and driver’s licenses, company formation documents, SEC Form ADV, proof of address, and customer information sheets. Every field comes back as structured JSON.
Sanctions & PEP Screening
Cross-reference every entity against 4 sanctions lists — OFAC SDN, UN Consolidated, EU Consolidated, UK HMT — plus our PEP index, automatically.
Case Management
Full onboarding workflow with status tracking, EDD escalation, and audit-ready decision logs.
Watchlist Monitoring
Continuous background checks — get alerted the moment an approved entity hits a new sanctions list.
KYT Integration
Link KYC entities to on-chain wallets and inherit full transaction risk scoring from our KYT engine.
REST API
Create entities, trigger checks, and retrieve results programmatically. Full OpenAPI spec and curl examples — no SDK required.
Integrated compliance
Connect your verified entities to on-chain wallets and get continuous transaction monitoring through our KYT engine — sanctions exposure, risk scoring, and SAR drafts all linked to a single identity.
Explore KYTKYC × KYT
Identity + Transactions
Embed KYC into your onboarding flow with a single POST request.
Free tier includes 10 KYC checks per month. No credit card required.
