Meet Kayla,
Your AI Agent for KYC

People can focus on analysis, not data collection
Kayla sources data in a variety of formats and from a multitude of locations – whatever, wherever to get the data together – including documents, internal systems, and third-party sources, accelerating the time and effort needed to assess a risk rating.

As an AI Agent, Kayla:

• Automates the data collection and analysis: For Customer Due Diligence (CDD) and Customer Identity Program (CIP) activities, sources data and documents from internal / external sources and systems, overcoming the variety of source types (especially those without APIs) to identify specific data elements and review them according to approved policies and procedures
• Document classification and extraction: Converts documents like ownership structure documentation and IDs like passports and driver’s licenses, into actionable data using Optical Character Recognition (OCR) and Intelligent Document Processing (IDP)
• Perpetually monitors sources for material data events: For perpetual KYC (pKYC), actively monitors specific data sources (e.g. government registries) for data events, which are assessed for materiality and (if material) triggers a review
• Facilitates RFIs with customers: Identifies gaps in data that require a request for information (RFI) with a customer, drafting the message to request the info (likely for customer-facing teams to review and sending), and assessing the received messages for completeness of the request

Kayla integrates with your existing systems for KYC—she doesn’t tell analysts and investigators to go find all the data, she finds as much as she can and authors an organized, pre-populated narrative report for people to finalize.