NeoNeoKYC

Agentic identity orchestration

Agentic KYC for regulated onboarding.

Enterprise document intelligence with human-in-the-loop controls. Move complex onboarding cases faster with less manual chasing.

Banks & wealth·Fund onboarding·Compliance desks
Extracting
NKYC-2048
applicant.name
Meera Sethi
applicant.pan
AXXPS1234X
applicant.address
12 MG Road, Pune
product.fund
IRF2 — Individual
3 verified1 mismatch
Document Ops Agent
Operating model
Widget, workspace, and API delivery
Decision posture
Agent recommendations with human approval gates
Case surface
Documents, declarations, reviews, and audit evidence
Deployment fit
Enterprise onboarding and compliance stacks

Lifecycle coverage

Cover the full onboarding lifecycle instead of stitching point tools together.

One controlled operating layer from intake to final approval.

01

Intake and consent capture

Launch guided onboarding across RM desks, self-serve flows, or partner channels. Collect documents, declarations, and jurisdiction-specific consent upfront.

02

Document intelligence

Classify packs, extract fields, and identify missing or conflicting evidence. Handle multi-document bundles, fund forms, and exception-heavy submissions.

03

Identity corroboration

Cross-check names, addresses, tax identifiers, and entity metadata. Normalize applicant records so compliance teams work from one case narrative.

04

Risk and policy routing

Apply workflow rules for PEP, sanctions, source-of-funds, and remediation thresholds. Move straightforward cases fast, keep complex cases governed.

05

Human review

Surface agent findings, evidence links, and recommended actions for operators. Support maker-checker review and final sign-off checkpoints.

06

Decisioning and delivery

Return structured decisions, filled documents, and audit-ready case records. Push outcomes into CRMs, core banking, or transfer-agent systems.

Agent roster

Specialized agents that stay legible to operators and accountable to policy.

Each agent works on a narrow problem, emits evidence-backed outputs, and hands control back when human approval matters.

Document operations agent

Reads subscription forms, KYC bundles, annexures, and signed declarations.

Output
Structured case data with source-linked evidence for every extracted field.
Escalation
Flags unreadable scans, missing schedules, and document mismatches.

Identity corroboration agent

Matches applicant, promoter, and beneficial-owner details across records.

Output
Normalized party profile with confidence scores and change history.
Escalation
Routes discrepancies in names, tax IDs, addresses, and entity relationships.

Compliance policy agent

Evaluates inputs against institution-specific policy packs and thresholds.

Output
Required checks, remediation items, and approval sequencing per case.
Escalation
Raises sanctions, PEP, risk appetite, or jurisdiction-specific exceptions.

Review orchestration agent

Coordinates operator queues, reminders, evidence requests, and handoffs.

Output
Visible SLAs and recommended next-best-action at each review stage.
Escalation
Hands control to designated approvers at manual checkpoints.

Experience, widget, and API

Meet teams where they already work.

Operator console, embedded intake, or composable API — pick the surface that fits your stack.

Advisor workspace

A case console that explains what arrived, what is missing, and what the system recommends next.

Case timelines with source-linked evidence
Remediation queues for high-risk submissions
Filled-form generation for final document packs

Embeddable widget

Drop NeoKYC into client journeys without rebuilding your front-end stack.

Brandable intake for wealth, banking, or fund products
Progressive collection of forms and declarations
Real-time status when additional evidence is needed
Embedded client flowBrand-safe
1Profile and declarations
2Document upload and review
3Live remediation checkpoints

API and event layer

Drive onboarding from your orchestration layer and subscribe to results as cases evolve.

Create cases, upload packets, trigger processing
Read fields, policy decisions, remediation tasks
Push outcomes into CRM or core banking systems
POST /v1/cases
{
  "applicantType": "individual",
  "channel": "private-wealth",
  "documents": ["passport", "tax-id", "form"],
  "callbacks": ["case.updated", "review.required"]
}

Trust and control

Built for scrutiny, not just automation.

Regulated onboarding teams need transparent outputs, reviewable recommendations, and predictable control over how cases move.

Evidence-first decisioning

Every recommendation traces back to documents, fields, and review events. Operators inspect the exact source behind each value or decision.

Human approval gates

Agent workflows stay inside boundaries set by compliance and operations. Maker-checker review, escalation policies, role-based sign-off.

Configurable policy controls

Route by product, channel, jurisdiction, and risk posture without rebuilds. Keep rules explicit so rollout teams can tune behavior before going wider.

Deployment flexibility

Fit NeoKYC into enterprise integration patterns, not the other way around. Widget, API layer, or managed workspace — depending on your stack.

Ready to modernize your onboarding?

Request API access for a rollout tailored to your product line, operating model, and review posture.