Manual KYC review spends time on repeated steps
Information is copied from documents, checked across sources and manually assembled into a decision file.
Back to solution: Customer Intelligence
KYC automation
Automate recurring KYC checks without turning decisions into a black box
StableScore AI structures documents, combines screening results and shows missing evidence and relevant flags in one case file.
Request a free analysis15 → ≈ 2 min
average handling time in the validated workflow
Figures come from validated pilot or real-data tests. They are not a general performance guarantee.
Data used in customer due diligence
- Company and identity documents
- Ownership and representation data
- Sanctions and PEP screening signals
- Internal risk rules
A traceable review file
The case shows confirmed data, deviations, missing evidence and the recommended next review step.
Controls that keep KYC automation reviewable
Automation prepares the evidence and next review step while accountable people retain approval and exception handling.
Document processing
Extract fields with source, timestamp and confidence.
Missing evidence
Separate incomplete files from confirmed information.
Sanctions and PEP signals
Show source and match quality for every screening signal.
Human approval
Route exceptions and final decisions to the responsible reviewer.
Example output
Prepare the case for simplified approval
The case shows confirmed data, deviations, missing evidence and the recommended next review step.
Success measure
Case cycle time and share of manual rework
KYC onboarding
88 / 100Prepare the case for simplified approval
Master data is consistent
No relevant list match
One ownership document is missing
Next action
Request the missing evidence automatically
From data to action
A clear chain instead of another dashboard
Data sources
ERP, CRM, spreadsheets, documents and APIs
Analysis
Normalization, patterns, risks and opportunities
Explainable result
Priority, reasons and confidence
Workflow
A concrete task for the right person
Customer Intelligence
Find relevant customers and turn lengthy checks into clear decisions
Not a generic demo. A concrete data and decision assessment.
We assess your use case, available data and a measurable pilot scope.
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