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    KYC Screener: end-to-end AI agent for KYC and AML

    KYC Screener is the AI agent compliance teams have been waiting for. It assembles the full entity file, parses source documents in any language, screens against sanctions and adverse media, and packages a clean escalation memo for the compliance officer.

    What KYC Screener does

    Builds the full entity file from registries, registries of beneficial ownership, and client uploads
    Parses incorporation docs, IDs, and ownership charts in 30+ languages
    Screens against sanctions, PEP, and adverse media databases
    Risk-scores the entity using your firm's policy
    Packages the escalation memo with full evidence and audit log

    Inputs

    • • Client onboarding pack
    • • Beneficial owner data
    • • Firm risk policy

    Outputs

    • • Entity file
    • • Risk score
    • • Escalation pack

    Runs in

    WordOutlookCompliance platform

    Connectors

    Dun & BradstreetMoody'sVeriskLSEG

    Use cases

    Bank onboarding

    Cut KYC review time from days to hours; analysts focus on true exceptions.

    AML investigation

    Compress investigation cycles from days to minutes — the FIS pattern.

    Periodic refresh

    Annual / risk-based refresh on the entire book, on a schedule.

    KYC Screener FAQ

    Is the agent the decision-maker?

    No. It assembles the evidence and proposes a risk score; the compliance officer decides.

    Audit-grade trail?

    Yes — every tool call, document accessed, and decision is logged in the Claude Console.

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    Related searches: AML automation AI • KYC software • compliance AI agent • beneficial ownership AI • sanctions screening AI

    Deploy KYC Screener on your stack in weeks

    FDE Team ships KYC Screener with your firm's connectors, policies, and approval flows — production-ready.