AgentConnectfor KYC & compliance
KYC checks done before anyone opens the file. No account goes live without you.
AgentConnect checks identity documents, proof of address and sanctions lists for every new customer, and puts the results in front of your compliance team. No account goes live until a person approves it.
30-day money-back guarantee.
If it isn't working, you don't pay.
- Tasks automated
- 10Kor more
- Agents deployed
- 1Kor more
- Hours saved
- 100Kor more
- Consequential actions without your approval
- 0
As of October 2026
Every new customer waits in the same queue.
Banks, fintechs and their BPO partners · 0:41Today
Every new customer waits in one queue. Still checked by hand?
- 01
Every application, the same queue
Straightforward customers wait behind complicated ones, because every file gets the same manual check.
- 02
Checks repeated by hand
Identity, address and sanctions are looked up one system at a time, file after file.
- 03
Customers lost to the wait
A new customer who waits days to be approved may not wait at all.
In the film
What the agent does, step by step.
- A new customer’s application lands in the same queue as every other one, waiting for checks.
- AgentConnect checks identity, address and sanctions lists before anyone opens the file.
- No account goes live until a person reviews the results and says so.
- Today
- New customerPending KYC
- With AgentConnect
- Ready for sign-offScreened clear, low risk
Try it
Tell the agent what to do.
Type a job, or pick one below, and watch a simulated run get as far as your approval.
Where a person steps in
It stops before anything consequential.
These are the moments the agent hands to your team. Each decision is recorded with who made it.
- 01
Every account opening
The agent prepares the checks; a person approves the account.
- 02
Any sanctions or PEP match
Goes straight to compliance, with the evidence attached.
- 03
Documents that don’t match
Mismatched names, expired IDs and unclear addresses are flagged, never guessed.
What AgentConnect agents handle
- Holds every new account for a person to approveKYC · waits for a person
- Checks identity documents against the applicationKYC · handled end to end
- Screens new customers against sanctions listsKYC · handled end to end
- Checks identity documents against the applicationKYC · handled end to end
Every step is logged. Anything consequential waits for a person.
Works inside your onboarding system, your ID verification provider and your sanctions screening tool. Nothing to migrate.
ROI calculator
What would it give back on KYC checks?
Put in your own numbers. The result updates as you type, and we can email you the full breakdown.
What AgentConnect would give back
- Hours back each month
- 150
- Value of that time, per year
- US$45,000
- Capacity freed
- 0.9 full-time people
Conservative estimate. Your numbers may differ.
Hours = volume × time per item × the share the agent takes on. A full-time person is 160 hours a month. Approval time isn't counted as saved. Currency rates are fixed, as of October 2026.
The guarantee
Live in 30 days, or your money back.
Your KYC checks workflow, from first call to running in your systems, in a month.
Week 1
Scoped with you
We map your use case with you: what the agent will run, and what it will hold for your approval.
Week 2
Connected to your systems
We build the agent and connect it to the systems the work already lives in. Nothing to migrate.
Week 3
Run alongside your team
It works real cases next to your people, with your approval step in place, so you can check every result.
Day 30
Live, or your money back
If it isn’t working on day 30, you don’t pay.
Questions
What people ask about this one.
Does the agent approve accounts?
No. It runs the checks and prepares the file. A person approves every account, and every decision is recorded.
Which sanctions lists does it check?
The ones your compliance policy requires. We set it up around your existing checks and providers when we scope it.
Is there an audit trail?
Yes. Every check, its result and who approved the account are logged.
Keep watching
Now do it with your KYC checks.
Bring your own process to a working session. We’ll map what AgentConnect would run, what it would hold for approval, and how we’d have it live in 30 days.