AI Agent

KYC/AML Compliance AI Agent

Verify customers instantly with 100% regulatory compliance

2-day manual KYC verification. Or: instant automated verification with 100% regulatory compliance. Your choice.

Benefits

Onboard Customers Without Compliance Delays

Manual KYC verification takes 2+ days and blocks customer onboarding. Sanctions screening requires constant monitoring. AML transaction monitoring generates false positives. This agent automates everything with perfect compliance.

Instant

KYC verification

100%

Regulatory compliance

Zero

Compliance fines

Agentic Flows

End-to-End KYC/AML Workflow

Automated workflow: identity document collection and verification, sanctions and PEP screening, risk scoring with ML models, enhanced due diligence for high-risk customers, ongoing transaction monitoring, SAR filing with regulator submission.

How it works

Intelligent Compliance Automation

The agent verifies customer identity using global databases and document verification, screens against sanctions lists and PEP databases continuously, monitors transactions for suspicious patterns with ML models, generates SARs with complete documentation automatically.

Self-learning agents

The agent improves with every task, adapting to outcomes, applying feedback, and self-correcting using Constitutional AI.

Upto 98% accuracy

As a result of constant feedback loops, Beam AI Agents refine their approach with every cycle, leading to 98% accuracy across flows.

Smart model switching

We call it ModelMesh. Each agent selects the right model for the task, balancing speed, accuracy, and cost in real time.

استخراج رقم الطلب، معلومات البائع، معلومات التسليم، وتفاصيل الدفع من نماذج الطلبات المرفوعة.

مكتمل

ID-0E48

استخراج رقم الطلب، معلومات البائع، معلومات التسليم، وتفاصيل الدفع من نماذج الطلبات المرفوعة.

مكتمل

ID-0E48

استخراج رقم الطلب، معلومات البائع، معلومات التسليم، وتفاصيل الدفع من نماذج الطلبات المرفوعة.

مكتمل

ID-0E48

Self-learning agents

The agent improves with every task, adapting to outcomes, applying feedback, and self-correcting using Constitutional AI.

Upto 98% accuracy

As a result of constant feedback loops, Beam AI Agents refine their approach with every cycle, leading to 98% accuracy across flows.

Smart model switching

We call it ModelMesh. Each agent selects the right model for the task, balancing speed, accuracy, and cost in real time.

استخراج رقم الطلب، معلومات البائع، معلومات التسليم، وتفاصيل الدفع من نماذج الطلبات المرفوعة.

مكتمل

ID-0E48

استخراج رقم الطلب، معلومات البائع، معلومات التسليم، وتفاصيل الدفع من نماذج الطلبات المرفوعة.

مكتمل

ID-0E48

استخراج رقم الطلب، معلومات البائع، معلومات التسليم، وتفاصيل الدفع من نماذج الطلبات المرفوعة.

مكتمل

ID-0E48

Integrations

Connects to Compliance and Banking Systems

Direct integration with Jumio, Onfido, Trulioo for identity verification. Sanctions screening via Dow Jones, LexisNexis, Refinitiv World-Check. Transaction monitoring with core banking and payment systems.

Implementation

Compliant in 3 Weeks

Configure identity verification and sanctions screening providers. Set risk scoring rules and transaction thresholds. Most financial institutions achieve full compliance within 3 weeks.

Step 1

Agent discovery

Conduct workshop(s) with relevant stakeholders to identify and prioritize use cases and map the requirements

Step 1

Agent discovery

Conduct workshop(s) with relevant stakeholders to identify and prioritize use cases and map the requirements

Step 2

Agent setup

Develop and launch your first agent with basic logic and integration (process scoping and recording, test dataset of 30-50 examples, baseline agent running and testing with target output mapping)

Step 2

Agent setup

Develop and launch your first agent with basic logic and integration (process scoping and recording, test dataset of 30-50 examples, baseline agent running and testing with target output mapping)

Step 3

Agent training

Test performance and gather feedback from process users (agent optimization up to 80% against expected output, variable-level accuracy measurement and optimization, integrations setup, and feedback API interfacing)

Step 3

Agent training

Test performance and gather feedback from process users (agent optimization up to 80% against expected output, variable-level accuracy measurement and optimization, integrations setup, and feedback API interfacing)

Step 4

Agent live

Extend to more workflows and client teams (live and continuous monitoring, human-in-the loop interfacing, node auto-tuning for automated prompt enhancements, >90% accuracy improvement, weekly business logic improvements)

Step 4

Agent live

Extend to more workflows and client teams (live and continuous monitoring, human-in-the loop interfacing, node auto-tuning for automated prompt enhancements, >90% accuracy improvement, weekly business logic improvements)

Key Features

Comprehensive Compliance Coverage

Global Identity Verification

Verifies government IDs from 200+ countries. Detects fraud and document tampering automatically.

Sanctions Screening

Screens against OFAC, UN, EU, and local lists continuously. Real-time alerts for matches.

Transaction Monitoring

ML models detect suspicious patterns and reduce false positives by 90%. Auto-generates SARs.

Demo

See KYC/AML Compliance in Action

Watch the agent onboard a customer: verify passport, screen sanctions lists, assess risk score, approve account, set up transaction monitoring—all in 60 seconds.