A Know Your Customer (KYC) check is more than an ID scan and a list search. Compliable.ai validates the documents, resolves who owns and controls the business, screens every owner and writes the decision record, configured to your policy. Screening tells you what matched. Compliable.ai tells you what to do next.
One new counterparty means incorporation documents, an ownership chart, identification for each owner, results from more than one screening provider, an adverse media search and an enhanced due diligence checklist. In most compliance teams those live in separate tools, and the reasoning behind the approval lives in an analyst's head. When an auditor or examiner asks why, the file has to be rebuilt.
A name on the tax form that does not match the articles is easy to miss when every file is read by hand, and hard to explain once the account is open.
Screening providers tell you there is a match. They do not tell you whether to trust it, and false positives are often cleared without a record of why.
The approval email says yes. It rarely says which evidence the decision rested on, who reviewed the hits or which conditions were set.
Know Your Customer (KYC) compliance software should cover the whole file, not one step of it. Compliable.ai runs the full lifecycle as a single workflow, and every stage follows your policy: the documents you require, the lists you screen against, the depth of due diligence and who signs off.
Agentic Authority is a team of specialized agents: they analyze, signal and synthesize, and your team decides. Each agent shows its reasoning and links every finding back to its source document, list or article.
Compliable.ai never approves a counterparty on its own. The agents speed up the work and show their reasoning; a person makes the final call, every time. What you keep is a decision record you can hand to an auditor, an examiner or your Chief Compliance Officer (CCO).
Each answer, score and flag links to the document, list or article it came from. No black-box scores.
Add a required document, change a threshold or change who signs off, in minutes and without a professional services project.
Compliable.ai sits above the screening and governance systems you already use. It complements them; it does not replace them.
Know Your Customer (KYC) is one name for the question. Banks and credit unions run Know Your Business (KYB) on business accounts, manufacturers run Know Your Supplier (KYS) on vendors, and trading desks call it counterparty due diligence. Compliable.ai carries a template for each, and every setting is yours to change.
Software that helps a regulated business verify who it is dealing with and record why it approved them. It collects and checks identity and company documents, identifies the beneficial owners, screens the business and its owners against sanctions, politically exposed person and adverse media sources, scores the risk and keeps an audit trail. Compliable.ai adds the decision layer: it explains each finding and assembles the record a person signs off.
Know Your Customer (KYC) verifies the people and businesses you serve. Know Your Business (KYB) applies the same checks to a business: its registration, its owners and who controls it. Know Your Supplier (KYS) points them at the vendors in your supply chain. Counterparty due diligence is the trading-desk name for the same work. Compliable.ai runs all of them on one platform.
No. Compliable.ai screens across Office of Foreign Assets Control (OFAC), United Nations, European Union, World-Check and Dow Jones lists in one pass, then adds what a raw match lacks: a confidence score, the reasoning and the evidence. It sits above the screening and governance systems you already use and complements them.
A person, every time. The agents read, screen, cross-check and draft. Your analyst or Chief Compliance Officer (CCO) approves, holds or sets conditions, and the record shows who decided and when.
Compliance does not stop at approval. Compliable.ai re-screens as sanctions lists change, tracks document expiries and runs annual renewals, so the record stays current for as long as the relationship lasts.
Your policy is a set of settings your team controls: the documents you require, the questions you ask, the lists you screen against, your risk thresholds and who signs off. Changes take minutes and need no professional services project.
Bring a real onboarding file. We will process it live and show you where your policy sets each step, from the first document to the decision record.