KYC Genie

KYC Genie is an enterprise compliance platform built to automate KYC, KYB, and AML workflows across the full due diligence lifecycle. We help firms reduce manual reviews, improve control, and accelerate onboarding with AI-powered identity verification, sanctions and PEP screening, adverse media checks, questionnaire automation, risk scoring, enhanced due diligence, and continuous monitoring. Designed for modern compliance functions, KYC Genie brings structure and transparency to complex onboarding and review processes. Our platform supports multi-jurisdiction operations, configurable risk frameworks, auditable workflows, and secure data handling, so businesses can scale with confidence while maintaining strong regulatory oversight. From first touch to ongoing monitoring, KYC Genie replaces fragmented email chains and manual spreadsheets with a single, auditable system for identity and risk. The result is faster decisions, better visibility, and a more efficient compliance operating model for enterprise teams.

• Industry: KYC & AML, Regulatory Reporting & Analytics (AI-suggested classification)
• Location: Dublin, Dublin, Ireland
• Founded: 2025-01-01
• Website: https://kycgenie.com

Product & Features

• Performs biometric and document-based identity verification in seconds.
• Conducts real-time AML screening against global watchlists with continuous monitoring.
• Verifies companies, maps ultimate beneficial owners, and visualizes entity relationships.
• Uses AI to auto-extract data from documents and complete compliance questionnaires.
• Automatically flags risks against frameworks and generates comprehensive assessment reports.
• Centralizes KYC, KYB, and AML compliance workflows on a single platform.
• Provides multi-jurisdiction compliance capabilities and a REST API for integration.

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