PR-01Active
Vision Agent
Analyzes ID documents, performs face-matching, detects document forgery, captures biometric data
SHEET 01Use CaseKYC & AML Document Verification
Streamline KYC and AML compliance with automated customer verification
Automate identity document verification, sanctions screening, and beneficial-ownership checks. Process passports, utility bills, and corporate filings with audit-ready evidence trails.
4 minaverage KYC verification time per customer
92%auto-approval rate (vs. 45% manual)
18%reduction in false-positive screening alerts
99.7%accuracy of face-matching verification
SHEET 02The ChallengePROBLEM
The KYC and AML verification challenge
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.
SHEET 03The SolutionASSEMBLY
How assistents automates KYC and AML verification
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.
PR-02Active
Data Analyst Agent
Performs sanctions screening, assesses AML risk, flags PEPs and high-risk jurisdictions
PR-03Active
Workflow Agent
Routes alerts for manual review, logs all verification steps, generates compliance reports
SHEET 04How It WorksPIPELINE
How KYC and AML verification agents work
- STEP 01Initiate verification
Customer starts onboarding. Agent requests identity documents and conducts video call.
- STEP 02Capture documents
Customer uploads passport or driver’s license. Agent analyzes document for authenticity and data accuracy.
- STEP 03Perform face match
Agent conducts live video face-matching against document photo. Biometric data is captured for audit.
- STEP 04Sanctions screening
Agent screens customer name and DOB against OFAC, UN, EU, and local sanctions lists.
- STEP 05Risk assessment & approval
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
SHEET 05Measurable OutcomesMEASURED
Measurable KYC and AML verification outcomes
4 minaverage KYC verification time per customer
92%auto-approval rate (vs. 45% manual)
18%reduction in false-positive screening alerts
99.7%accuracy of face-matching verification
SHEET 08Sign-offREADY
Ready to see this in action?
Schedule a personalized demo to see how assistents’s AI agents can solve this challenge for your organization.
- Stage
- Discovery to production · 4 weeks
- Deployment
- Cloud · On-premise · Hybrid
- Governance
- Audit trail on every action
- Sheet
- 8 of 8 · Use Case