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.

The operational problem

Manual KYC review spends time on repeated steps

Information is copied from documents, checked across sources and manually assembled into a decision file.

Relevant data

Automation prepares the evidence and next review step while accountable people retain approval and exception handling.

01
Document processing
Extract fields with source, timestamp and confidence.
02
Missing evidence
Separate incomplete files from confirmed information.
03
Sanctions and PEP signals
Show source and match quality for every screening signal.
04
Human approval
Route exceptions and final decisions to the responsible reviewer.

Concrete output

The case shows confirmed data, deviations, missing evidence and the recommended next review step.

Success measure

Case cycle time and share of manual rework

Example output KYC onboarding

Score: 88 / 100

Next action

Request the missing evidence automatically

From data to action

We assess your use case, available data and a measurable pilot scope.