AI Agent

Agente AI de verificación de Conozca a su cliente (KYC)

Complete KYC in minutes instead of days

From 5-day KYC to 30-minute verification. Identity checks, document validation, and risk screening—all automated.

Benefits

Fast KYC Without Compliance Shortcuts

KYC delays lose customers and frustrate business teams. Manual verification is slow and inconsistent. Screening misses can mean regulatory penalties. The KYC Agent completes thorough verification in minutes.

90%

Faster verification

99.5%

Screening accuracy

<30min

Low-risk completion

Agentic Flows

End-to-End KYC Automation

Automated verification workflow: identity document capture and validation, biometric verification, address and contact validation, sanctions and PEP screening, beneficial ownership collection, risk scoring and tiering, and compliance approval routing.

How it works

Intelligent Identity Verification

The agent verifies identity documents, validates information against authoritative sources, screens against sanctions and PEP lists, assesses risk level, and prepares complete files for compliance review when needed.

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.

Extraiga el número de pedido, la información del vendedor, la información de entrega y los detalles de pago de los formularios de pedido cargados.

Completado

ID-0E48

Extraiga el número de pedido, la información del vendedor, la información de entrega y los detalles de pago de los formularios de pedido cargados.

Completado

ID-0E48

Extraiga el número de pedido, la información del vendedor, la información de entrega y los detalles de pago de los formularios de pedido cargados.

Completado

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.

Extraiga el número de pedido, la información del vendedor, la información de entrega y los detalles de pago de los formularios de pedido cargados.

Completado

ID-0E48

Extraiga el número de pedido, la información del vendedor, la información de entrega y los detalles de pago de los formularios de pedido cargados.

Completado

ID-0E48

Extraiga el número de pedido, la información del vendedor, la información de entrega y los detalles de pago de los formularios de pedido cargados.

Completado

ID-0E48

Integrations

Connects to Verification Services

Direct integration with Jumio, Onfido, and Socure for identity. Screening via World-Check, Dow Jones, and LexisNexis. Core system connections to Salesforce, banking platforms, and custom CRM systems.

Implementation

Verifying Customers in 10 Days

Connect verification services and configure risk rules. Set screening thresholds and approval workflows. Most teams process their first automated KYC within two weeks of deployment.

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

Complete KYC Capabilities

Document Verification

Validates IDs, passports, and proof documents. Detects fraudulent and expired documents automatically.

Watchlist Screening

Real-time screening against sanctions, PEP, and adverse media. Continuous monitoring for profile changes.

Risk Assessment

Scores customer risk based on multiple factors. Routes high-risk cases for enhanced due diligence.

Demo

See KYC Verification in Action

Watch a new customer complete KYC: document upload, identity verification, screening checks, risk assessment, and compliance approval—all in a single session.