Leverage | AWS GenAI Fintech Agent KYC/KYB

GenAI-powered fintech agent for automated KYC and KYB processes. Speed up customer onboarding with AI-driven document verification, entity checks, and intelligent compliance workflows.

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Overview

Leverage – AWS GenAI Fintech Agent KYC/KYB brings automation and scalability to fintech onboarding and compliance. Built on AWS, this solution uses generative AI to streamline identity and business verification.

Key functionality includes:

Secure ingestion and parsing of identity documents and business paperwork

Generative AI for data extraction and cross-checking against public and private sources

Risk scoring, anomaly detection, and ongoing monitoring workflows

End-to-end IaC deployment with AWS services like Lambda, Step Functions, Bedrock, and more

Geared for digital banking, payments startups, and neo‑fintech platforms, this agent accelerates onboarding while reducing manual effort and compliance risk. The modular design fits into your existing KYC/KYB flows and scales alongside your growth.

Built-in best practices ensure secure handling of sensitive data, audit readiness, and streamlined integration into your tech stack.

Highlights

AI-driven identity and business verification: automatic document extraction + validation for individuals (KYC) and entities (KYB).
Compliance-ready workflows: risk scoring, anomaly detection, and continuous monitoring powered by GenAI.
Scalable and secure: deployable via IaC with AWS best practices (encryption, logging, role-based access) for fintech-grade security.

Details

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Pricing

Custom pricing options

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Pricing is based on your specific requirements and eligibility. To get a custom quote for your needs, request a private offer.

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