Document review
Read and validate IDs, licences and onboarding documents across formats and languages.
KYC Intelligence · Customer Due Diligence · Powered by AIVortex
KYC Intelligence — onboarding cases, prepared and complete.
KYC Intelligence reviews onboarding documents, summarizes customer profiles, checks for missing information and prepares risk-aware cases — so analysts spend their time deciding, not assembling.
Document reviewProfile summariesMissing-data checksRisk-aware prepAudit trail
KYC Intelligence · Customer Due Diligence
CaseDocumentsChecksSummary
Query · Onboarding
“Is this corporate onboarding case complete, and what's missing before review?”
KYC Intelligence · case prep
Identity and licence documents are valid. Two items are missing: a recent proof of address and the UBO declaration. A profile summary and a prepared case have been drafted for the analyst.
doc · trade licencedoc · IDcheck · UBO missing
Route to KYC Analyst Review
audit · logged · 10:55:13 · docs=7 · missing=2
Capabilities
The case prep, done for you.
KYC analysts lose hours assembling documents and checking completeness. KYC Intelligence reads the documents, summarizes the customer and flags what's missing — case-ready, with a human deciding.
Profile summarization
Summarize the customer into a clear profile with the key facts surfaced.
Missing-information checks
Flag missing or expired documents and incomplete fields before review.
Risk-aware preparation
Highlight risk-relevant findings to prioritise enhanced due diligence.
Case preparation
Assemble a complete, evidence-linked case ready for the analyst's decision.
Secure & on-prem
Role-based access and deployment in your tenant, private cloud or on-prem.
How it works
Read, summarize, check, prepare.
01 — Review
Read documents
Ingest and validate onboarding documents with OCR and extraction.
02 — Summarize
Build the profile
Summarize the customer into a structured, readable profile.
03 — Check
Find the gaps
Flag missing, expired or inconsistent information.
04 — Prepare
Case for review
Assemble an evidence-linked case for the analyst to decide.
KYC Intelligence prepares — it does not approve. Analysts review the evidence and make the onboarding decision, with every step logged.
Built for
For onboarding and compliance teams.
Onboarding & CDD
Speed up onboarding while keeping due-diligence quality high.
AML & Compliance
Surface risk-relevant findings early and keep an audit-ready trail.
Relationship teams
Cut back-and-forth by catching missing documents up front.
Works alongside RiskLens for customer risk rating and the Document Intelligence Hub.
Let's build
See KYC Intelligence prepare a case.
Bring a sample onboarding pack and we'll show document review, profile summaries and missing-data checks on your own process.