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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.

Using AutoKYC since
September 2019
Published
Oct 14, 2025
Last updated
Jan 22, 2026
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.

UAB Pervesk uses AutoKYC as a centralized operating layer for customer onboarding rather than as a separate point solution for identity verification. AML specialists can run checks, review evidence, and finalize cases inside a single workspace, reducing the need to move between fragmented systems during case resolution.

“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. It is a functional solution to fragmentation. Returning staff have noted that this integrated workflow is often noticeably absent in other AML/KYC environments. Practically speaking, this centralization reduces the friction of context switching and supports a more efficient case resolution process.”
Viktorija Gudeliauskienė Head of AML/CTF Department UAB Pervesk