KYC AI agents
6 ready-made GREP AI agents for KYC: research, checks and briefs that run on demand or on a schedule.
What these agents deliver
6 deliver a sourced report. 5 run on demand and 1 runs over a list on a schedule. Built for compliance teams, risk teams, finance teams, operations teams and legal teams.
KYC AI agents
6 agentsAgents6
- Runs on demand
Customer Document Authenticity Check
Document fraud detection for one customer document: a field-by-field check against stated details, issuer formats and validity rules, with fraud flags and a disposition.
Built for KYC, onboarding and fraud analysts running document fraud detection on documents customers submit.
Sourced reportView → - PremiumRuns on demand
Know Your Customer
KYC screening for one person against sanctions, politically exposed person (PEP) lists and adverse media, with a match rating for each hit.
Built for compliance and risk teams running KYC screening on individuals.
Sourced reportView → - Runs over a list on a schedule, daily
Name Screening Monitor
Ongoing sanctions screening: each name on your list is re-screened against sanctions, PEP, watchlists and adverse media, with new hits flagged and a decision per row.
Built for compliance and risk teams running sanctions screening and monitoring on customers or counterparties.
Sourced reportView → - PremiumRuns on demand
Proof of Address Verification
Proof of address verification for a person's uploaded document, such as a utility bill or bank statement, checked against their name and address for recency, authenticity and fraud signals.
Built for compliance and onboarding teams checking a customer's proof of address.
Sourced reportView → - Runs on demand
Screening Hit Resolver
An AI sanctions screening hit resolver that returns a per-alert disposition: likely true match, likely false positive, or needs more information, with an identifier-by-identifier comparison and a ready case note.
Built for AML, KYC and compliance analysts resolving sanctions screening alerts with a defensible audit case note.
Sourced reportView → - Runs on demand
Source of Wealth Check
A source of wealth worksheet from public evidence on how a person built their wealth, checked against what they declared, with plausibility and gaps.
Built for compliance teams checking source of wealth during enhanced due diligence on a high-risk or high-value customer.
Sourced reportView →