KYC Genie is an AI-powered compliance platform helping firms automate onboarding, due diligence and monitoring without the operational headaches.
Growing firms shouldn't have to choose between fast onboarding and thorough risk management.
Yet many do - relying on slow manual processes just to stay on top of risk.
KYC Genie changes that.
Our platform automates onboarding, due diligence, and monitoring so compliance teams can scale without friction.
Most compliance software is either overly complex or too limited.
KYC Genie was designed with a simple goal - make compliance processes faster, clearer, and easier to manage.
Our platform helps firms:
Sam leads company strategy, product direction, and commercial development, with a focus on building a product experience that meets the needs of regulated businesses.
Gary leads platform architecture, engineering, and technical delivery, with responsibility for building software that is secure, dependable, and scalable over the long term.
Together, we founded KYC Genie after seeing how much time is lost to manual onboarding processes and fragmented tools. We built KYC Genie to give firms a faster, easier way to manage KYC, KYB, and due diligence in one single system.
A short walkthrough focused on your requirements, processes, and operational priorities.
