KYC Genie - Intelligent Due Diligence

What we do

One platform.
Total compliance.

Everything your team needs to onboard clients fast, manage risk seamlessly, and stay compliant with ease.

Verification

Send a verification link and get results in real time. Document checks, biometric liveness and proof of address - no app download required.

ABC Capital Ltd

Financial Services UK · FCA

PEP Lists Clear

Sanctions Clear

Watchlists Clear

Adverse Media 1 match

Risk Score

32 /100

MEDIUM RISK

1 adverse media match flagged Review →

Screening

PEP, sanctions, adverse media and global watchlists checked simultaneously in seconds across thousands of sources. Continuous monitoring keeps you alerted to new matches automatically.

Questionnaires

Autofill questionnaires, flag risks immediately, and generate sign-off ready reports in one click.

The Business Case

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-Powered

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.

AI Autofill

Questionnaires that
fill themselves

Turn weeks of back-and-forth into seconds. AI extracts answers from uploaded documents and completes questionnaires with a click.

1 Counterparty uploads supporting documents
2 AI extracts and maps answers
3 Review then submit

AI Autofill - Horizon Fund III DDQ

IM_HorizonFund.pdf

AML_Policy_2024.docx

Fund_Factsheet.xlsx

Extracting answers… Extracted

Registered name Horizon Fund III LP

Jurisdiction Cayman Islands

Company number MC-447821

Total AUM $2.4 billion

UBO over 25% J. Hargreaves (31%)

Regulated by CIMA

16 of 18 questions autofilled

AI Autoflag

Issues flagged instantly

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

1 Counterparty submits questionnaire
2 AI reviews every response
3 Instant flagged risk report

AI Flag Report - Horizon Fund III

Is the fund regulated by a recognised authority? Clear

Yes, regulated by CIMA since 2011

Are source of funds fully documented for all investors? Flagged

Yes for 83% of investors by capital

17% of investor capital not covered by source of funds documentation. Recommend requesting outstanding declarations.

Has the entity been subject to regulatory enforcement in the past 5 years? High Risk

Partial - one minor disclosure

Enforcement action disclosed in Cayman Islands, 2022. Details insufficient - full ruling documentation required.

Is the fund domiciled in a FATF-compliant jurisdiction? Clear

Yes, Cayman Islands is FATF-compliant

Assessment Report

Reports generated in seconds

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

1 AI summarizes all data and flags risks
2 Risk scoring calculated automatically
3 Review and download a full report

Assessment Report — Horizon Fund III PDF

KYC Genie

Due Diligence Assessment Report

REF: KG-2025-0847

16 July 2025

EntityHorizon Fund III LP

JurisdictionCayman Islands

RegulatorCIMA

AUM$2.4bn

Screening 2 hits

Questionnaire Risk Score Medium

2 flagged responses require further documentation before approval.

Key Personnel 2 Flagged

J. Hargreaves UBO · 31% PEP

D. Chen Director Clear

S. Obi UBO · 27% Adverse

J. Hargreaves identified as a Politically Exposed Person (PEP). S. Obi has adverse media coverage from 2023. Enhanced due diligence required for both individuals prior to approval.

Overall Assessment

Entity meets standard onboarding criteria. Enhanced monitoring recommended.

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

ComplyCube

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": "[email protected]"

}

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 →

Testimonials

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

One platform for
identity and risk

One platform.
Total compliance.

Verification

Screening

Questionnaires

Numbers your board
will want to see

KYC built for
your industry

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

Questionnaires that
fill themselves

Issues flagged instantly

Reports generated in seconds

Automatically maps
the full picture

KYC that holds up
under regulatory scrutiny

Every decision is defensible

Risk-based approach, your way

Cut onboarding time, not corners

Board-ready reporting in one click

Connects with your
entire stack

Integrate in minutes,
not months

Trusted by compliance teams

Ready to modernise your
due diligence process?

One platform foridentity and risk

One platform. Total compliance.

Verification

Screening

Questionnaires

Numbers your boardwill want to see

KYC built foryour industry

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

Questionnaires thatfill themselves

Issues flagged instantly

Reports generated in seconds

Automatically mapsthe full picture

KYC that holds upunder regulatory scrutiny

Every decision is defensible

Risk-based approach, your way

Cut onboarding time, not corners

Board-ready reporting in one click

Connects with yourentire stack

Integrate in minutes,not months

Trusted by compliance teams

Ready to modernise yourdue diligence process?

One platform for
identity and risk

One platform.
Total compliance.

Numbers your board
will want to see

KYC built for
your industry

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

Questionnaires that
fill themselves

Automatically maps
the full picture

KYC that holds up
under regulatory scrutiny

Connects with your
entire stack

Integrate in minutes,
not months

Ready to modernise your
due diligence process?