AI KYC & AML Automation Development
We build the document intelligence, face-match flows, sanctions screening, and ongoing monitoring pipelines that fintech compliance teams ship to production.
What we build
Document intelligence
Passport, ID, and utility-bill OCR with LLM extraction and validation: structured, scored data out of messy uploads.
Face-match flows
Liveness detection, document-to-selfie matching, and fraud prevention wired into the onboarding flow.
Sanctions screening
OFAC, EU, and UN sanctions-list matching with fuzzy logic to catch near-miss name variants.
PEP screening
Politically Exposed Persons identification with risk scoring and risk-based review routing.
Ongoing monitoring
Continuous re-screening, trigger-based reviews, and alert workflows that keep customer risk current.
Audit trail + regulator reporting
Immutable decision logs and regulator-ready exports: every approve, review, and deny is explainable.
Financial workflows need evidence at every decision
Reference architecture
- User Upload
- Document Extraction
- Face Match
- Sanctions / PEP Screening
- Risk Scoring
- Decision (approve / review / deny)
- Audit Log
A typical KYC/AML pipeline: the user upload feeds document extraction and face match, screening runs against sanctions and PEP lists, a risk score drives the approve/review/deny decision, and every step is written to an immutable audit log for regulator review.
Integrations shipped across 17+ partners.
KYC vendors
- Onfido
- Sumsub
- Persona
- Veriff
- Jumio
- Trulioo
AML / sanctions
- ComplyAdvantage
- Refinitiv World-Check
- Dow Jones Risk
Identity verification
- Plaid Identity
- Stripe Identity
Document AI
- AWS Textract
- Google Document AI
- Onfido document scanning
Banking data
- Plaid
- Yodlee
- Tink
Which engagement fits
Project Build
For a new KYC platform: a focused build covering document intelligence, screening, risk scoring, and the audit trail end to end.
Explore Project BuildEmbedded Squad
For ongoing compliance feature expansion: a dedicated team that ships new screening sources and monitoring rules as regulation evolves.
Explore Embedded SquadTech Audit
For assessing an existing KYC/AML build: a 5-day diagnostic of architecture, screening coverage, and audit-readiness.
Explore Tech AuditCompliance considerations
| Standard | Status | What we ship |
|---|---|---|
| AML / BSA (Bank Secrecy Act) | In progress | We architect the controls: screening, monitoring, and audit logging. Final AML program ownership and filing belongs to your compliance officer. |
| KYC / CIP (Customer Identification Program, US) | Compliant | CIP-aware identity collection and verification flows. KYC requirements vary by jurisdiction, so we build the rules engine to match where you operate. |
| 6th AML Directive (EU) | In progress | Screening and reporting architected against 6AMLD expectations: predicate-offence coverage and audit trails the engineering side owns. The program call is yours. |
| GDPR / UK GDPR | Compliant | Lawful-basis handling, data subject rights, and retention controls across prospect data captured during onboarding and screening. |
Built for financial-grade delivery
Money movement leaves a trail
Every payment, every risk decision, every compliance check: engineered to be explainable and audit-ready. The architecture ships with the evidence, not as an afterthought.
Frequently asked questions
Yes, all three, plus most other KYC vendors. We ship production integrations across Onfido, Sumsub, Persona, Veriff, Jumio, and Trulioo. If your provider has an API, we’ll wire it into the verification and screening flow.
Building KYC/AML automation? Schedule a meeting.
We’ve shipped the document intelligence, screening, and audit trails that fintech compliance teams run in production. Tell us what you’re building.