Where compliance meets intelligence

Reduce risk, automate reviews, and onboard faster.

Automate everything

Automate Due Diligence with AI—Auto Fill, Flag, and Assess in seconds.

Auto Convert

Convert static documents into smart forms in seconds.

Auto Fill

Respond to a questionnaire in less than 1 minute.

Auto Flag

Flag any compliance risks in one-click.

Auto Assess

Generate a sign-off ready assessment report.

Enterprise-Grade Security & Compliance

Built for financial institutions and enterprises who demand the highest standards of security, compliance, and reliability.

Bank-Level Encryption

AES-256 encryption at rest and modern TLS in transit. Sensitive data is protected with the same standards used by major financial institutions.

Granular Access Controls

Role-based permissions with multi-factor authentication. Every action is logged and auditable. Control exactly who can access what data.

Enterprise Infrastructure

Hosted on Microsoft Azure with 99.9% uptime SLA. Multi-region redundancy, automated backups, and disaster recovery ensure your operations never stop.

Data Residency Controls

Choose exactly where your data is stored and processed. Meet local data sovereignty requirements with global infrastructure.

Due diligence shouldn't take weeks of back-and-forth.

Here's what KYC Genie can do for you

Send
Respond
Review

Send easily

Digitize static documents

Customize templates effortlessly

Send in seconds

Respond fast

Autofill forms with one click

Trace source of each answer

Genie pre-submission review

Review accurately

Autoflag submitted response risks

Industry-leading risk screening

Generate sign-off ready reports

Send
Respond
Review

Send easily

Digitize static forms in smart DDQs

Customize templates effortlessly

Send in seconds

Respond fast

Autofill form with one click

Trace source of each answer

Genie pre-submission review

Review accurately

Autoflag risks in submitted DDQs

Industry leading entity screening

Generate sign-off ready reports