KYB Onboarding in 60 Seconds

How fast is the analyst review process?

Once the AI compiles the complete report with all decisions, reasoning, proofs, and references, the analyst review takes approximately 60 seconds. The AI handles all data extraction, document validation, UBO mapping, and sanctions screening—delivering a decision-ready case file. Your analysts simply review the compiled report and make the final decision. No manual data entry, no back-and-forth, just quick review and approval.

What is the accuracy of AI-powered compliance checks?

Our AI achieves 92% first-time accuracy on document intake and 95% match accuracy on website analysis. The system is designed with human-in-the-loop oversight, where AI handles repetitive tasks and flags uncertain cases for human review, ensuring high accuracy and compliance.

How does Recomply.ai reduce false positives?

Recomply.ai significantly reduces false positives through AI-powered contextualization. The system analyzes multiple data points, cross-references information across 50+ sources, and uses machine learning to understand the context of findings. Most of the time, the AI can automatically resolve clear false positives while flagging genuine risks for analyst review, dramatically reducing analyst workload.

Do you replace compliance analysts?

No, we augment them. AI handles repetitive, time-consuming tasks most of the time—document validation, data extraction, basic screening, and report compilation. This frees your analysts to focus on complex cases requiring judgment and expertise. Your analysts become more productive and can focus on high-value work, reviewing AI-compiled reports in about 60 seconds per case rather than spending hours on manual data entry and research.

What data sources and systems does the platform integrate with?

We integrate with most modern KYC and sanctions screening systems including SumSub, ComplyAdvantage, LexisNexis, and many others. The platform connects to 50+ data sources including global sanctions lists (OFAC, UN, EU), PEP databases, 25+ government registries for UBO verification, adverse media from thousands of news sources, court records, and regulatory enforcement databases. This allows seamless integration with your existing compliance infrastructure.

How long does implementation take?

The platform can be used integration-free, and embedding the KYB iframe into your website takes just 15 minutes. For deeper integration, we provide best-practice APIs and webhooks for seamless connection with your in-house core systems, case management platforms, and existing workflows. Our API documentation makes integration straightforward, with dedicated support available throughout the process.