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KYC & KYB orchestration without operational drag

AutoKYC pairs a configurable SaaS platform with managed KYC/KYB specialists. Configure onboarding, ODD, and EDD policies once, then decide whether your team or ours operates each queue.

SaaS Platform
Managed Services

Live case timeline

  1. Capture

    SDK collects ID, liveness, and consent

    User

  2. Screen

    Multiple AML & sanctions providers with rules fallback

    Platform

  3. Decide

    Voting engine requests managed analyst review

    Analyst

Operating model

  • Platform automates low-risk approvals with audit trails.
  • Managed pod handles escalations, EDD, and multilingual outreach.
  • Hybrid governance locks policies, QA samples, and change logs.

Dual proposition

Choose the operating model that matches your compliance strategy

Use the AutoKYC platform to run day-to-day onboarding internally, rely on managed specialists for full-service operations, or mix both to cover peaks and regulated jurisdictions.

AutoKYC Platform (SaaS)

Configure onboarding, sanctions screening, and refresh cadences with flexible SDKs and an opinionated rules engine.

  • Launch unified KYC, KYB, and UBO journeys with reuseable templates.
  • Blend risk signals using decision versioning and detailed audit logs.
  • Integrate via REST, GraphQL, or embeddable web and mobile kits.
Explore platform overview

Managed KYC/KYB Services

Hand off day-to-day onboarding, ODD, and EDD to AutoKYC analysts equipped with the same platform controls and evidence.

  • Dedicated pods for crypto, fintech, and high-risk verticals.
  • SLAs mapped to your regulator commitments and banking partners.
  • Transparent reporting with case, analyst, and policy-level analytics.
Meet the managed team

Hybrid governance

Keep strategic decisioning in-house while AutoKYC operates surge queues, complex investigations, and QA.

  • Shared policy library with staged rollout and rollback controls.
  • Managed QA loops to review analyst decisions across teams.
  • Unified reporting so leadership sees platform and services together.
Talk through hybrid rollout
Philosophy: Compliance is operationalized through transparency, evidence, and privacy by design

Platform foundations

What you get with AutoKYC

A unified foundation for onboarding, ongoing monitoring, and escalations that keeps product velocity and compliance requirements in sync.

Multiple AML data sources

Orchestrate two sanctions and PEP providers with weighted scoring, fallbacks, and jurisdictional routing built in.

Rules & risk scenarios

Test and promote onboarding, ODD, and EDD policies without redeploying code using a visual rules engine with versioning.

Voting & escalation engine

Blend automated outcomes with analyst votes, escalate exceptions, and capture rationales in one case timeline.

Audit-grade evidence

Every capture, API call, and decision is logged immutably with replayable evidence to satisfy regulators and partners.

SDKs, APIs, and embeds

Ship unified web and mobile experiences with REST, GraphQL, and low-code embeds tuned for conversion and consent.

Privacy by design controls

Regional storage, configurable retention, and consent-aware analytics keep programs aligned with local regulation.

SaaS Platform

Launch onboarding flows that stay in sync with policy

Orchestrate identity verification, sanctions screening, and risk scoring from one workspace. AutoKYC makes it easy to test, approve, and publish policy changes without redeploying code while preserving the evidence auditors need.

Rules that adapt by jurisdiction

Branch onboarding, ODD, and EDD flows using geography, risk score, product type, or custom attributes without redeploying code.

Evidence timeline & audit log

Link KYC, KYB, and UBO profiles with immutable timelines that store documents, analyst notes, and automated outcomes.

Developer automation

Trigger events through REST, GraphQL, and webhook subscriptions so product teams can automate onboarding decisions.

Consent-aware analytics

Gate analytics vendors until users grant consent, and localise retention policies to keep privacy promises intact.

Managed operations

Let AutoKYC analysts operate complex queues

AutoKYC analysts use the same evidence, workflows, and audit controls as your internal team. You choose the jurisdictions, industries, or case types we handle while keeping full visibility into every escalation.

Specialist pods by industry

Multilingual analysts trained on fintech, crypto, marketplace, and payments risk operate your queue around the clock.

Voting playbooks & SLAs

ODD/EDD playbooks use the same rules engine to distribute work, track votes, and publish regulator-ready rationales.

Escalation workspace

Compliance, product, and support share a single case workspace with role-based access and escalation paths.

Regulator-ready outputs

Generate sanitized audit packs, decision logs, and suspicious activity triggers that align with local supervisory exams.

Hybrid oversight

Operate as one team even when responsibilities differ

Hybrid customers keep sensitive policies in-house while AutoKYC absorbs surge capacity and specialist queues. Shared QA loops, decision logs, and change management workflows make it clear who touched what and why.

Shared policies across teams

Managed pods and internal analysts inherit the same rules, evidence, and QA scoring, so changes roll out once.

Continuous QA loops

Auto-sample closed cases, capture reviewer feedback, and feed improvements back into the rules engine.

Case graph linking

Tie individual KYC outcomes to corporate KYB and UBO records so risk moves with the customer relationship.

Change management governance

Document approvals, stage policy releases, and create rollback plans that satisfy internal audit requirements.

Roll out AutoKYC with confidence

A structured onboarding program gets your policies, data sources, and teams aligned before go-live.

Step 1: Select operating model

Benchmark your existing onboarding and monitoring workflow against AutoKYC to determine SaaS, managed, or hybrid coverage.

Step 2: Wire data & policies

Connect AML providers, import legacy decision logic, and configure SDK experiences with privacy settings and consent capture.

Step 3: Launch with confidence

Run migration sandboxes, replay historic cases, and validate score thresholds before go-live to prevent surprise escalations.

Step 4: Iterate with insight

Monitor analyst throughput, decision SLAs, and conversion metrics while fine-tuning rules directly from the dashboard.

Launch checklist

  • SDK integration complete 100%
  • AML provider contracts In review
  • Rules engine training Week 2
  • QA sampling configured Ready

Programmatic library

Content system roll-out

Reusable building blocks keep the marketing site aligned with product updates and regulatory changes.

Integrations catalog

Programmatic pages for each AML, IDV, and payments partner with uptime, coverage, and setup guides.

Compliance by country

Localized requirements, risk factors, and regulator guidance for 190+ jurisdictions.

Industry solutions

Tailored playbooks for fintech, neobanks, crypto exchanges, PSPs, and marketplaces.

Managed playbooks

Onboarding, ODD, EDD, and case operations runbooks with measurable SLAs.

Customer stories

Case studies mapping KPIs, policy changes, and compliance outcomes across industries.

Trust center

Security, privacy, and platform status resources with SOC 2, ISO, and data residency detail.

Pricing calculators

Self-serve worksheets that separate SaaS license tiers and managed service bundles.

Docs & SDKs

Developer documentation, API references, and embed guides linked from the docs hub.

FAQ & How-to library

Programmatic support content aligned to FAQPage, HowTo, and Article schema.

Resources & release notes

Browse all resources »

Stay up to date with policy templates, product releases, and compliance insights from the AutoKYC team.

Latest field guides

Explore all guides
Guide

AutoKYC Migration Playbook

Step-by-step blueprint to migrate onboarding, AML, and managed case operations onto AutoKYC without service disruption.

Read guide Guide

KYB Operating Model Field Guide

Stand up a unified KYB and UBO programme that aligns AutoKYC SaaS automation with managed analysts and banking partner expectations.

Read guide

FAQs

Frequently asked questions

Grounded, regulator-friendly answers for teams planning their next compliance milestone.

How do we choose between the SaaS platform and managed services?

Start with a coverage assessment. If you have in-house analysts, deploy the platform and extend with managed pods where you lack language or regulatory expertise. Many customers launch hybrid to keep strategic queues internal and outsource surge work.

Do you support multi-entity KYB structures and UBO look-through?

Yes. AutoKYC links parent entities, subsidiaries, and beneficial owners in a single case graph. When an individual fails KYC, we automatically pause related KYB cases and notify responsible teams with the evidence collected.

What data sources come pre-integrated?

We maintain relationships with leading AML networks, sanctions lists, identity verification, and liveness providers. You can run dual screening, configure fallbacks, or plug in an existing provider through our integration catalog.

How is privacy handled across regions?

The platform enforces consent capture, regional storage, encryption, and granular retention policies. Managed pods follow the same controls with access scoped to jurisdiction and task.

Can operations teams extend the platform without engineering?

Compliance owners can create new rules, update workflows, and publish policy notes without code. Engineering teams still access full APIs, webhooks, and SDKs for deeper automation.

190+
Jurisdictions templatized
2+
AML providers orchestrated
<24h
Analyst SLA for escalations
3.2K+
Policy versions tracked

Speak with AutoKYC

Ready to orchestrate compliance?

We will map your current onboarding, outline a SaaS, managed, or hybrid rollout, and share the evidence packs you can expect from day one.

Book discovery call
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