Customer evidence

Proof that compliance and growth coexist

AutoKYC pairs orchestration, decisioning, and analyst pods so regulated teams deliver faster onboarding without sacrificing AML coverage or auditability. See how teams combine our SaaS platform and managed services to handle onboarding, ongoing due diligence, and escalation workloads.

How to read these case studies

Each engagement spans onboarding, ongoing due diligence (ODD), and enhanced due diligence (EDD) with precise operating metrics. KPI strips highlight measurable results, while testimonial narrates how AutoKYC blends orchestration with managed analysts.

SaaS platform
APIs, SDKs, and rules powering orchestrated flows, audit logs, and granular privacy controls.
Managed services
Tiered analysts, voting, and escalation backed by shared QA and reporting automation.

Need both paths?

Hybrid customers start with SaaS orchestration, then expand into managed analysts for surge handling or high-risk reviews. Our rules engine keeps proprietary models inside your tenant while AutoKYC analysts execute playbooks with full auditability.

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Hybrid engagement Apr 2, 2024

FinBank accelerates onboarding with hybrid SaaS + managed KYC

A pan-European EMI reduced onboarding time by 63% while maintaining dual AML coverage and regulator-ready audit logs using AutoKYC.

Onboarding time: 63% faster; Measured reduction in average onboarding completion time across 8 cohorts.
Dual AML coverage: 2 providers; Orchestrated ComplyAdvantage + Dow Jones with deterministic routing.
Analyst SLA compliance: 98%; Managed pod met 2-hour SLA for high-risk escalations over 6 months.

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