Scale your Onboarding, not your Compliance Team.
Automate the “First Pass” of KYC & AML. Our AI agents handle document extraction, watchlist screening, and risk triaging—so your analysts only spend time on the cases that actually matter.
Book a 15-Min Workflow Audit$2,499/mo · Cancel anytime
Before
Analysts manually verifying IDs, cross-referencing Sanctions lists, and chasing “Proof of Address” docs. Onboarding takes 48 hours.
After
Sanctions & PEP check: CLEAR
Ready-to-Review packet: 60s
AI extracts data from IDs and bills instantly. Sanctions checks run in the background. Analysts get a “Ready-to-Review” packet in 60 seconds.
The Problem
The “Manual Review” bottleneck killing your conversion
Document OCR Fatigue
High-paid analysts spending hours typing names and addresses from blurry passport photos and utility bills. That's analyst-grade talent doing data-entry work.
The "False Positive" Flood
95% of AML alerts are noise. Your team wastes half their week dismissing "John Smith" matches that aren't your customer.
Conversion Killer
Every hour a customer waits in a manual review queue is an hour they spend looking for a competitor. Slow onboarding is a growth ceiling.
The NativeBase Solution
The AI Compliance Agent
We don't replace your compliance team—we remove the 90% of manual work that causes burnout.
Universal Extraction
Vision-AI extracts data from Passports, Driver's Licenses, and Articles of Incorporation with 99.9% accuracy—no manual transcription.
Automated Screening
The agent automatically pings Sanctions, PEP (Politically Exposed Persons), and Adverse Media databases in real time.
Intelligent Triage
Low-risk users are cleared instantly. For high-risk flags, the AI generates a summary explaining why the flag was raised—saving analysts 20 minutes per case.
Audit-Ready Logging
Every action is logged into your CRM or database, providing a perfect audit trail for regulators without any extra work from your team.
Unit Economics
The math speaks for itself
Is your manual review queue slowing down your growth?
Tell us which document or check is causing the biggest backlog. We'll show you how an AI agent handles the “First Pass” in 15 minutes.
Book a 15-Min Workflow Audit