A KYC agent, built from your onboarding workflow.
The agent runs your onboarding intake: it collects the submission, reads every document, chases missing UBO proofs and expired IDs while the customer is still there, and hands your analysts a cited, decision-ready profile. Customers get onboarded faster. Analysts stop retyping and chasing.
$72.9M
average annual AML/KYC spend per financial institution
Fenergo2025
Documents trickle in over days. Wrong format, expired, illegible, missing pages. One corporate onboarding takes 30 to 50 document requests. Applicants get chased 10 times on average. 79% of banks say document collection is where clients drop out.
Adding analysts does not fix it. 95% of sanctions alerts are false positives, and each one costs $30 to $70 to clear. Your analysts spend their days dispositioning name collisions, not analyzing risk. TD Bank paid $3.09 billion when its team could not keep up with the load.
One agent, configured to your onboarding workflow.
Step 01
Form
Guided intake collects the right documents in the right format.
Step 02
Fact
Every document is read. Every value is extracted and cited to its source page.
Step 03
Verify
Cross-check extracted facts against your rules or external systems. Surface mismatches before your team reviews.
The agent rebuilds your KYC intake, runs on top of your existing systems, and verifies every submission before an analyst opens it. The redundant, error-prone work moves to the agent. The judgment stays with your team.
Purpose-built for
What your KYC agent does
Cited extraction
Entity names, UBO structures, registration numbers, ID data. Every value traces to an exact quote and page your analyst can open.
Gap detection
Expired passports, missing address proofs, stale shareholder registers. Flagged before your analyst opens the case.
Hosted intake
Applicants submit through a guided flow that names the exact documents, formats, and validity dates you need.
Your analysts decide
The agent hands over a cited profile. Your analysts make the risk call. Corrections feed back to sharpen extraction.
Measure the work before you automate it.
At 300 KYC cases a month, small amounts of reading, retyping, chasing, and waiting compound. A Klarefi pilot establishes your real baseline and shows which work disappears and which judgment stays with your team.
See it on your own onboarding files
Build your agent for free and test it on real onboarding files, or book a demo and we will show you cited extractions on your documents.
No credit card required