One platform for
identity and risk

Automate KYC, KYB, and AML compliance all in one AI-Powered platform. Verify users in seconds, stop sophisticated fraud, and scale your business globally with confidence.

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Numbers your board
will want to see

Compliance teams that move to KYC Genie consistently report dramatic reductions in time, cost, and risk exposure from the first month of use.

0hrs Saved per analyst avg. per month

0% Faster onboarding vs. manual process

0× More cases reviewed per analyst

0% Audit trail coverage every action tracked

Without KYC Genie

Chasing documents across emails
Client data tracked in spreadsheets
Manual KYC checks and reviews
Slow client onboarding
Time-consuming audit preparation

With KYC Genie

Automated onboarding workflows
Centralised client data and documents
Real-time AML and risk screening
Faster onboarding decisions
Instant audit-ready reports

AI does the heavy lifting.
You make the final call.

AI that fundamentally changes how fast your team can onboard counterparties without removing the human decision-maker from the process.

Reports generated in seconds

Save hours of manual report writing. AI compiles a full sign-off ready report in seconds.

KYC Genie 16 July 2025

Assessment report

Meridian Holdings Ltd · Myanmar

Executive summary

Screening identified director Jordan Ellis as a potential PEP match. The company is registered in Myanmar, a high-risk jurisdiction.

Jordan Ellis

Director

PEP match

Jurisdiction

Myanmar

High risk

Organisation

Meridian Holdings Ltd

Company

Jordan Ellis

Director

Recommendation

Recommend enhanced due diligence before approval.

Issues flagged automatically

The moment a questionnaire is submitted, AI reviews every response against your risk framework and flags what needs attention.

Built for Compliance

KYC that holds up
under regulatory scrutiny

Designed with compliance officers and senior leadership in mind - every workflow, every report, and every audit trail is built to satisfy regulators and protect your organisation.

Every decision is defensible

KYC Genie logs a timestamped, tamper-evident record of every check, approval, and escalation. When a regulator asks why you onboarded a client, the answer is already documented and ready to produce.

Complete audit trail

Risk-based approach, your way

Configure risk scoring thresholds and Enhanced Due Diligence triggers to match your own risk appetite - no IT required. Align to FATF guidance while staying commercially pragmatic and proportionate.

Risk-based approach

Cut onboarding time, not corners

Automated identity verification, sanctions screening, and document collection run in parallel. Your team focuses on high-risk decisions - not chasing paperwork or re-keying data between systems.

Faster onboarding

Board-ready reporting in one click

Generate MI reports on onboarding volumes, risk distribution, screening hits, and review outcomes - without pulling data from five different places or submitting an IT request and waiting a week.

Executive reporting

Integrations

Connects with your
entire stack

Pre-built integrations with best-in-class compliance infrastructure. An open REST API and HMAC webhooks embed KYC Genie into any internal workflow.

AML & Sanctions

Identity Verification

Cloud Infrastructure

AI & Automation

REST API

Webhooks

kycgenie · integration layer · live

ComplyAdvantage

AML Screening

Identity Verification

Identity & KYC

OpenAI

AI Autofill

Azure Storage

Document Vault

REST API

OpenAPI 3.0

Webhooks

HMAC-signed

AML clear · Acme Capital Ltdjust now

Identity verified · James T. · 97.4% confidence3s ago

DDQ submitted · Horizon Fund III · 9 answers8s ago

Webhook delivered · POST /events · 200 OK11s ago

Sanctions check · No match · 4 lists15s ago

AI autofill · 14 questions answered19s ago

AML clear · Acme Capital Ltdjust now

Identity verified · James T. · 97.4% confidence3s ago

DDQ submitted · Horizon Fund III · 9 answers8s ago

Webhook delivered · POST /events · 200 OK11s ago

Sanctions check · No match · 4 lists15s ago

AI autofill · 14 questions answered19s ago

Developer API

Integrate in minutes,
not months

A fully documented OpenAPI 3.0 REST API lets you embed the entire KYC lifecycle into your own product. Test mode included - no risk, no prod data.

OpenAPI 3.0 spec

Auto-generated docs, live try-it panel, and client SDKs in seconds.

Test & live mode

Stripe-style key separation. Test keys never touch live data or billing.

HMAC-signed webhooks

Real-time event delivery with cryptographic signature verification.

Idempotent requests

Safe to retry. Pass an idempotency key and duplicate calls are ignored.

POST

# Create a new DDQ response & send to counterparty

POST /api/v1/responses

Authorization: Bearer sk_live_abc123…

Idempotency-Key: req_7fXk29Lm

{

"questionnaire_id": "ddq_aX9kp",

"entity_id": "ent_7hNqR",

"mode": "send",

"autofill": true,

"notify_email": "cfo@horizonfund.io"

}

HTTP 201 Created

{

"id": "rsp_3pKwZ9",

"status": "sent",

"autofill": "queued",

"entity": {

"id": "ent_7hNqR",

"name": "Horizon Fund III Ltd"

"share_url": "https://app.kycgenie.com/r/3pKwZ9",

"created_at": "2026-03-03T09:41:00Z"

}

POST /api/v1/responses View docs →

Trusted by compliance teams

"KYC Genie completely transformed our onboarding process. What used to take weeks of chasing clients for documents and completing questionnaires now takes less than a day. The automation has freed up our team to focus on decisions rather than admin."

Damian Murphy

Principal, Qbist

"The integration with KYC Genie was incredibly smooth. We were able to connect it with our CRM and internal systems quickly, which means our data stays synchronized automatically and our processes scale as we grow."

Michael Rotherforth

CEO, Sovereign Caledonian

"KYC Genie's continuous monitoring gives us real peace of mind and helps ensure we meet our AML obligations. If a client appears on a sanctions list or becomes a PEP, we're notified immediately, which removes the need for manual checks as our client base grows."

Silvio Hecht

CEO, SRM Finance

"Before KYC Genie we were juggling multiple tools for screening, identity verification, and due diligence questionnaires. Having everything in one platform has simplified our workflow enormously and made the entire compliance process far more efficient."

Mark O'Donnell

Director, Modern Wealth

Choose the right compliance solution for your business

Powerful technology, expert teams. Everything you need to stay compliant.

Compliance Software

Powerful compliance software for businesses with dedicated compliance teams.

Identity verification
AML screening
Risk monitoring
Questionnaire automation

Explore platform KYC Genie compliance software dashboard

Managed Compliance

A complete compliance function, delivered for you by experts.

Experienced compliance team
AML & KYC operations
Regulatory support
Technology included

Learn more Managed compliance team

Which KYC Genie is right for you?

Answer three quick questions about your business and we'll show you whether our platform or our managed compliance team is the better fit.

How many employees?

Do you have a dedicated compliance team?

Do you have an in-house technical team?

Your match

Answer the three questions to the left and we'll show you which option fits your business best.

Book a demo Learn more →

One platform for
identity and risk

One platform.
Total compliance.

Verification

Screening

Questionnaires

KYC built for your industry

Built on trust and security

GDPR Compliant

ISO/IEC 27001:2022

SOC 2

Numbers your board
will want to see