When small teams
KYC dossiers are mandatory, but compiling them is manual work: reading documents, transferring fields, querying registers, hunting discrepancies. Our AI employee takes over the compilation and delivers a reviewed draft; approval stays with your compliance.
Three situations from the daily reality of independent wealth managers.
IDs, confirmations and register extracts are read and transferred field by field.
Our answer: The AI employee extracts the data and backs every field with its source.
Commercial registers, sanctions lists and media are searched one by one, every single time.
Our answer: Queries run bundled and documented; results land in the dossier.
With complex structures and higher risks, the effort grows disproportionately.
Our answer: The AI employee prepares the deeper checkpoints in a structured way; you decide.
Every entry in the dossier references the document it came from.
Existing records are compared automatically; discrepancies are flagged.
The complete dossier is ready for review, in your format.
Every step is logged: what was checked, when and with what result.
The initial dossier is largely prepared once the documents are submitted.
Repeat checks run in the background; you only see the changes.
For companies and trusts, the relevant documents are pre-sorted.
We clarify your starting point, goals and constraints. Free of charge and without obligation.
In the workshop we define your checking rules and the dossier format. At a fixed price.
We build the KYC agent and test it with anonymised cases from your daily work. At a fixed price.
After the pilot we take over ongoing operations, further development and training of your team as a monthly subscription.
Only the documents and registers you approve. Every entry is backed by its source.
Your compliance. The AI employee creates drafts and flags discrepancies; decisions and approvals stay with people.
In Switzerland, via Azure OpenAI in the Switzerland North region. Contract and governance documentation are included.
Introductory call free of charge, workshop and pilot at a fixed price, ongoing operations billed monthly.
Show us your current dossier format. We will show you the draft the AI employee creates from it.