mazdek
Regulatory Compliance • Fintech & Banking

KYC Automation Agent

Automated Know-Your-Customer verification with AI-powered document analysis, sanctions list screening, and real-time risk assessment.

85% faster customer verification
KYC AML Compliance Document Verification Sanctions Lists

85%

Faster Verification

99.7%

Detection Accuracy

< 2min

Average Check Time

60%

Cost Savings

About this Solution

How does the KYC Automation Agent work?

The KYC Automation Agent revolutionizes the customer identification process for financial institutions. Instead of manual document review and time-consuming compliance checks, the agent handles the entire verification process automatically.

From extracting relevant data from identity documents to matching against international sanctions lists and risk classification — everything happens in seconds rather than hours. The agent detects forged documents, verifies biometric features, and creates complete compliance reports.

Thanks to machine learning, the agent continuously improves and adapts to new fraud methods. Seamless integration with existing core banking systems ensures a smooth workflow.

Features

What this Agent Can Do

Document Verification

AI-based analysis of ID cards, passports, and driving licenses with authenticity verification and OCR extraction.

Sanctions List Screening

Automatic real-time matching against OFAC, EU, UN, and over 200 additional international sanctions lists.

Biometric Verification

Liveness detection and facial comparison between selfie and ID photo for fraud prevention.

Risk Assessment

Automatic risk classification based on country profile, PEP status, and transaction patterns.

Examples

How it Works in Practice

1

Account Opening

"New customer uploads ID and takes a selfie for digital account opening."

Agent verifies document authenticity, checks sanctions lists, and gives green light for account opening in 90 seconds.

2

PEP Screening

"Business customer with international background applies for corporate credit."

Agent identifies Politically Exposed Person status, requests enhanced due diligence documents, and escalates to compliance team.

3

Periodic Review

"Annual KYC update for 50,000 existing customers is due."

Agent automatically checks all customers against current sanctions lists, identifies 23 changes, and creates prioritized review report.

FAQ

Frequently Asked Questions

Which document types are supported?
The agent supports over 6,000 document types from 200+ countries, including identity cards, passports, driving licenses, residence permits, and corporate documents such as commercial register extracts.
How are data privacy requirements met?
The agent is fully GDPR compliant. All data is stored encrypted, access rights are granularly controlled, and retention periods are automatically enforced. Hosting is exclusively in Switzerland.
Can the agent be integrated with existing systems?
Yes, via REST APIs and webhooks, the agent integrates seamlessly with core banking systems, CRM platforms, and compliance software. We offer pre-built integrations for Temenos, Avaloq, and Finnova.
What happens in unclear cases?
The agent works with a confidence score. When values fall below the configurable threshold, the case is automatically escalated to a human compliance officer, including all collected information.

Interested in this Solution?

Let us discuss how the KYC Automation Agent can transform your compliance processes.

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