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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SaaS platform Using AutoKYC since August 2019

SpectroCoin improves AML specialist workflows with AutoKYC

SpectroCoin uses AutoKYC to reduce manual RA and EDD work, integrate verification with back-office systems, and improve specialist review quality.

Manual forms: Reduced; RA and EDD form work moved away from Excel into AutoKYC workflows.
Verification support: Integrated; Back-office integrations reduce extra approval steps in verification processing.
QA evidence: Exportable; Logs, PDFs, assignments, media checks, and verification details support QA and complex reviews.

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SaaS platform Using AutoKYC since September 2019

Pervesk centralizes AML onboarding case work with AutoKYC

UAB Pervesk uses AutoKYC to consolidate onboarding checks, specialist review, and case finalization in one AML workspace.

Workflow: Centralized; AML specialists run checks and finalize cases without leaving the AutoKYC interface.
Operating model: In-house AML; Pervesk specialists operate onboarding lifecycle work directly inside AutoKYC.
Primary outcome: Less context switching; The integrated workspace reduces fragmentation across AML and KYC tools.

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SaaS platform Using AutoKYC since April 2020

Pacific Private Bank simplifies document collection with AutoKYC

Pacific Private Bank uses AutoKYC to make document collection and verification simpler, quicker, and less error-prone.

Document collection: Simpler; Customer document collection and verification became easier for the team to operate.
Verification process: Quicker; The bank reports a faster process after adopting AutoKYC.
Human error: Lower; Manual mistakes decreased as the verification process became more structured.

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