Onboarding · KYC / KYB

Approve more good customers, on your policies.

AI agents run an end-to-end, policy-driven pre-onboarding before any external engine is touched, so you onboard faster and pay external vendors only for the cases worth checking.

60%
Lower verification cost
1
End-to-end KYC and KYB
100%
Policy-first pre-onboarding
193
JURISDICTIONS
Capabilities

An onboarding stack that respects your policy first.

Policy-first pre-onboarding

Agents screen every applicant against your own compliance and risk rules first; only qualified cases reach the expensive external KYC/KYB engines.

KYC and KYB in one flow

Individuals and businesses, documents, identity data, UBO and company registry checks, orchestrated as a single journey via clear and controlled "human-in-the-loop" instructions.

The Compliance Officer builds the flow

Design the onboarding journey, set rules, and decide which agents act, with no IT involvement.

Step-up only when needed

Agents escalate to document verification or stronger checks only on risk signals, keeping good customers in a fast lane.
How it works

Four steps from policy to production.

  1. 01
    Define your onboarding policy and rules

    Encode risk thresholds, jurisdictions and accepted documents.

  2. 02
    Train agents with your documents

    Upload procedures, watchlists and reference data to the RAG layer.

  3. 03
    Agents pre-screen and decide

    Cases are accepted, rejected or escalated against your own logic.

  4. 04
    Only qualified cases hit external engines

    Pay vendors for the verifications that actually pass your gate.

Outcome

An onboarding agent that filters out unqualified applicants before they cost you a single external query.

A digital employee that works 24/7, applies your policy consistently, and hands a clean queue to the analysts who matter.

FAQ

Onboarding questions, answered.

Can the Compliance Officer change rules without IT?

Yes. Flows, rules, document libraries and agent activations are all controlled from the Compliance Officer console, no engineering involvement required.

Which external KYC/KYB engines do you support?

Kiedo Kompliance orchestrates the major identity, document and company-registry providers, and is engine-agnostic by design.

How do you reach the up-to-60% cost saving?

By running a full pre-onboarding on your own policies first, so external paid checks are triggered only on cases that have already passed your internal gate.

Is the platform multi-jurisdiction?

Yes. CH, EU, UK and beyond, with jurisdiction-aware rules and reporting.

Onboard faster, on your terms.

See a policy-first onboarding flow in action.