PR-01Active
Vision Agent
Analyzes ID documents, performs face-matching, detects document forgery, captures biometric data
Automate identity document verification, sanctions screening, and beneficial-ownership checks. Process passports, utility bills, and corporate filings with audit-ready evidence trails.
Financial institutions must verify customer identity, conduct sanctions screening, and assess money laundering risk (KYC/AML). Manual verification is slow and expensive. Customers abandon onboarding when verification takes days. False positives from automated screening require manual review, creating bottlenecks. Compliance staff audit procedures to ensure regulatory adherence (GDPR, FCPA, FinCEN). Verification data is scattered across multiple systems, creating audit gaps.
assistents KYC/AML agent conducts customer verification via video call or document upload. The agent captures identity documents (passport, driver’s license), performs face-matching against documents, and conducts sanctions screening against OFAC, EU, and local lists. Risk assessment is automated based on customer profile, transaction patterns, and country risk. Integration with banks’ core systems ensures all verification data is logged for audit. Real-time screening results enable instant approval or escalation.
Analyzes ID documents, performs face-matching, detects document forgery, captures biometric data
Performs sanctions screening, assesses AML risk, flags PEPs and high-risk jurisdictions
Routes alerts for manual review, logs all verification steps, generates compliance reports
Customer starts onboarding. Agent requests identity documents and conducts video call.
Customer uploads passport or driver’s license. Agent analyzes document for authenticity and data accuracy.
Agent conducts live video face-matching against document photo. Biometric data is captured for audit.
Agent screens customer name and DOB against OFAC, UN, EU, and local sanctions lists.
Agent computes AML risk score. Low-risk customers are auto-approved. High-risk cases escalate for manual review.
5 steps deploy to production in weeks
Schedule a personalized demo to see how assistents’s AI agents can solve this challenge for your organization.