Agentic Know Your Customer (KYC)
E2E automation of KYC for FSI, from data aggregation and screening to risk assessment and compliance
Publisher
EPAM Systems
Industry Type
Financial Services
Product Details
This agent automates KYC and AML checks for new and existing customers in financial services. It covers data aggregation, automated screening, AI-driven risk assessment, and workflow orchestration. Given a goal such as assessing customer risk, its agents plan and execute the steps on their own: they aggregate data from web sources, analyze it for risk, perform screening, reason over the findings to produce a risk rating, and update the CRM.
The agent drastically reduces KYC processing time and cost, improves regulatory compliance and auditability, and reduces human error. Its primary users are compliance, risk management, and customer onboarding teams. It connects with Salesforce and external data sources such as Dow Jones, LexisNexis, company registrars, and sanction lists.
Key Use Cases
End-to-End KYC and AML Screening
Orchestrates autonomous agents to aggregate registry filings, query global sanction watchlists via Dow Jones and LexisNexis, and compute explainable AML risk ratings.
Automated Compliance CRM Sync
Synthesizes customer risk profiles and audit trails, automatically updating Salesforce records and notifying compliance officers of high-risk findings.
Explore detailed deployment path
Requires Gemini. Access integration prerequisites, specialized agent configuration guides, and implementation documentation.