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Platform · SaaS + Managed

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.

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AutoKYC verification queue illustration with risk, AML, and jurisdiction summary cards.

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 reusable templates.
  • Blend risk signals using decision versioning and detailed audit logs.
  • Integrate via REST APIs 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 multiple sanctions and PEP data sources 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 APIs 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 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 checklists, validate policy thresholds, and confirm escalation paths before go-live to prevent surprise handoffs.

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

Testimonials

Customer feedback

Compliance and operations leaders describe how AutoKYC changes onboarding, EDD, and case-resolution work in production environments.

Integrated AML case work

" We use AutoKYC to consolidate our customer onboarding lifecycle rather than treating it as a standalone identity verification tool. The system allows our AML specialists to run the necessary checks and finalize a case without leaving the AutoKYC interface. "

Viktorija Gudeliauskienė

Head of AML/CTF Department, UAB Pervesk

Less manual EDD work

" AutoKYC helps improve the quality of specialists’ work and optimize many steps and tasks. Verification processing time has decreased, the platform is integrated with our back offices, and there is no more filling out RA or EDD forms in Excel. "

Vakaris Neverauskas

Head of Compliance, SpectroCoin

Simpler document verification

" Since using AutoKYC, document collection and verification have become simpler and quicker. The amount of human error has decreased, and client satisfaction with the process has increased as well. I would recommend the product to any company. "

Eimantas Kazlauskas

Managing Director, Pacific Private Bank

Read customer evidence

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 multi-provider 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
Multiple
AML providers orchestrated
<24h
Analyst SLA for escalations
Versioned
Policy governance

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.

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