AI Risk Reporting · Automated Due Diligence

From submitted DDQ
to risk report, automatically

KYC Genie runs structured rule checks, scores every risk section, and generates a professional DOCX assessment report — the moment a response is submitted, no analyst effort required.

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How it works

Submit a response. Get a report.

The assessment report pipeline runs automatically after any submitted DDQ response — no manual triggers, no analyst effort needed to produce the first draft.

01
Response submitted
Once a DDQ response is submitted, the assessment pipeline is triggered — pulling answers, documents, and entity screening data.
02
Rule checks run
AI-powered rule checks verify incorporation documents, address consistency, identity documentation, and screening results against submitted answers.
03
Risk sections scored
Each check returns a Pass, Flag, or Fail verdict. An overall risk score is calculated and a risk level — Low, Medium, or High — is assigned.
04
DOCX report delivered
A branded, compliance-ready assessment report is generated as a DOCX file and stored securely — ready to download or attach to the response.
Assessment Report features

Every risk. Every entity. One report.

From risk scoring and document checks through entity screening summaries and downloadable output — a complete compliance report with zero manual effort.

Risk Overview

Overall risk score, instantly calculated

Every assessment report leads with an AI-calculated risk score and a top-level risk level — Low, Medium, or High. Analysts see the verdict at a glance before diving into the detail.

  • Overall risk score from 0–100 calculated across all rule checks
  • Low / Medium / High risk level classification
  • Section-by-section breakdown — Pass, Flag, or Fail per area
  • Assessment date, analyst name, and unique report ID included
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Risk Assessment — Acme Financial Ltd
Acme Financial Ltd
Report ID: AR-2026-00419  ·  5 Mar 2026
Medium Risk
Overall risk score
58 / 100
Incorporation documents Pass
Registered address Pass
Identification documents Flag
AML screening Fail
MEDIUM RISK  —  Review required 2 issues found
Rule checks — Acme Financial Ltd 1 fail
Company Incorporation Name
Declared name found exactly in certificate of incorporation
Pass
Company Registered Address
Address confirmed against incorporation document
Pass
Identification Documents
Minor name discrepancy: "J. Chen" vs "Jane Chen" in passport
Flag
AML Screening
Director M. Park — PEP match found, no case decision
Fail
Sanctions Screening
No sanctions matches across all entities and directors
Pass
3 pass 1 flag 1 fail
Rule Checks

Pass. Flag. Fail. For every check.

Every rule check returns a structured verdict — Pass, Flag, or Fail — with a human-readable reason generated by AI. Analysts know exactly what was checked, what was found, and why it matters.

  • Incorporation name check — declared vs. documented
  • Address consistency across answers and certificates
  • Identity documents checked against UBO declarations
  • AML and sanctions screening results per director and UBO
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Entity Screening Summary

Every person and entity — screened and summarised

The assessment report includes a full screening summary for every related individual and entity — directors, UBOs, and sub-entities — each with their PEP, sanctions, adverse media, and watchlist status.

  • Per-person and per-entity screening results in one place
  • PEP status, sanctions, adverse media, and watchlist flags
  • Case decisions included where screening cases exist
  • Flagged DDQ answers surfaced alongside screening findings
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Entity Screening Summary — Acme Financial Ltd
SC
Sarah Chen
Director / CEO  ·  45% UBO
Clear
MP
Michael Park
Director / CFO  ·  30% UBO
PEP Media
LW
Laura Webb
Company Secretary
Clear
Acme Finance Holdings BV
Sub-entity  ·  Netherlands
Clear
1 PEP match  —  case review required
POST /v1/responses/{id}/assessment/generate
Generating assessment report… task: a3f7c2d1
Rule checks complete
Risk scoring complete
Screening data aggregated
DOCX template rendered
Report uploaded to storage
Acme_Financial_Ltd_Report_2026-03-05.docx
GET /v1/responses/{id}/assessment/download
Download
DOCX Report Export

A branded DOCX report, generated automatically

Once the assessment pipeline completes, a professional DOCX file is generated from your branded template, uploaded to secure storage, and available to download immediately via API or in-app.

  • Async generation — trigger via API, poll or receive via webhook
  • Professional DOCX template with your branding
  • Stored securely in Azure Blob Storage, tenant-isolated
  • Download endpoint available immediately on completion
Get started
3 verdicts
Pass · Flag · Fail per check
0 hrs
Analyst time to produce first draft
0%
Of entities screened and summarised
DOCX
download
Compliance-ready report format
AI Assessment Reports

Reports that write themselves

Every submitted DDQ becomes a scored, structured, downloadable risk assessment — in minutes, not days.

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