Auto-extract KYC data. Review in minutes.
Compl.AI turns messy PDFs and forms into structured fields, flags issues, and assembles the KYC pack — so your team approves faster with a full audit trail.
Privacy & data residency
Swiss/EU hosting options; access is permissioned and fully logged. Encryption in transit & at rest. Built for nFADP/GDPR principles.
Drop-in to existing workflows: file-store connectors, JSON exports, webhooks, and API endpoints. No rip-and-replace.
Every action recorded with who/when/what changed, reviewer comments, and approval history. Easy PDF/JSON export for audits.
Integrations
Complete audit trail
The Problem
KYC teams drown in PDFs, emails, and half-filled forms. Manual extraction, copy-paste, and back-and-forth slow onboarding and periodic reviews — while audit expectations keep rising.
Our AI Powered Solution
Compl.AI centralizes intake and uses AI to extract, validate, and map data into your KYC templates and checklists. The result: a consistent file you can review and approve, with a complete audit trail.
How it works
2. Extract & validate
AI reads IDs, company docs, PoA, registers, forms, any corroborative document; extract key information data, highlights missing elements
3. Assemble KYC pack
Human-in-the-loop with comments, versions, and approvals. Export to PDF/JSON/CSV or to your system directly.
1. Collect & ingest
Drag-and-drop/connect PDFs, Office files, images, ZIPs, or email bundles.
4. Review & approve
Auto-fill your KYC forms, risk checklist, and summary memo; attach evidence references.
Key Capabilities
Multi‑format intake
PDF / Office / images / ZIP / email bundles, with robust OCR + layout parsing.
Template auto‑fill
Your internal KYC forms and periodic-review templates (customizable).
Policy‑aware checks
Surface missing data, inconsistencies, and exceptions to policy.
Integrations (roadmap)
SharePoint/OneDrive, Google Drive, S3, core-bank/CRM connectors
Versioning & audit trail
Timestamps, approvers, and immutable audit log.
Exports
full KYC pack (PDF) + machine‑readable (JSON/CSV) for downstream systems.
Structured output
All extracted fields in machine-readable JSON (plus PDF/CSV exports).
Risk hints
Sanctions/PEP/adverse media hooks via your provider (Dow Jones, Refinitiv, ComplyAdvantage, etc.).
Reviewer workspace
Assign, comment, request changes, track resolutions.
Who it’s for
Banks & Compliance Officers
Cut periodic-review time, reduce re-keying, and gain a clean, audit-ready trail.
Fintech & Virtual Asset Service Providers
Accelerate onboarding with consistent files and review-ready evidence.
Standardize KYCs across portfolios/policies and ensure regulatory traceability.
Asset Managers & Insurers
Trustees & Fiduciaries
Handle complex structures with clear source-of-wealth/funds narratives and document linkage.
Security & data protection
Data residency: Swiss/EU hosting options or on premise; data stays under your control.
Access controls: SSO/SAML, role-based permissions, project spaces.
Encryption: In transit (TLS) and at rest; strict key management.
Auditability: Immutable logs with exportable review history.
Privacy: Built for nFADP/GDPR principles; configurable retention policies.
Deployment: Cloud by default; [on-prem/self-hosted options available on request].
Early access (waitlist)
We’re onboarding a small number of regulated teams to co-shape workflows and integrations!
Phone
+41 79 372 21 88
Frequently asked questions
How accurate is the extraction?
We combine strong OCR with layout understanding and human‑in‑the‑loop review. You always approve before export.
Do you screen for sanctions/PEP/adverse media?
We integrate with your provider (e.g., Dow Jones, Refinitiv, ComplyAdvantage). Evidence and timestamps are logged. We are building our own AI powered tool too.
Do you replace human reviewers?
No. It accelerates them — extracting, validating, and assembling files so reviewers focus on judgement and exceptions.
Is my data safe?
Data stays under your control, on premise or on cloud; encrypted in transit and at rest. Access is permissioned and fully logged. We adapt to your needs and expectations
Which languages and document types are supported?
We support any document format — PDFs, scans, images (JPG, PNG), Word, Excel, ZIP bundles, and emails — in 90+ languages, automatically detecting layout and text.
When can we try it?
Join the waitlist to join the next early‑access wave.
What data does Compl.AI extract?
Core identity (name, DoB, nationality), addresses, SoW/SoF narratives, company registry info, forms, evidence references, etc. — all mapped to your templates. We follow regulations such as the CDB 20.
What formats can we export?
A printable KYC pack (PDF) and machine-readable JSON/CSV for downstream systems.