AI-driven agents that streamline and automate KYC and AML processes by removing operational bottlenecks.

Every onboarding choice, justified with clear, data-driven reasoning

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Act safer

Deeper knowledge, fewer risks

From financial institutions to fintech disruptors, customer identification is foundational to trust and compliance.

Risk-Related Media Alerts

Uncover high-risk customer behavior through global real-time media insights.

Political Exposure & Sanctions Watch

Instantly identify risk by monitoring all major global PEP and sanctions lists, updated every hour.

Ultimate Beneficial Ownership & Wealth Verification

Reveal hidden ownership and track the financial origin with enhanced due diligence.

Suspicious/Unusual Activity Alerts

Stay ahead of regulatory mandates with intelligent SAR and UAR handling, from detection to documentation.

Smart Risk Detection Ecosystem

Connect with a global network of institutions sharing insights, signals, and risk markers to strengthen collective security and compliance.

Behavioral Biometrics Monitoring

Analyze user behavior patterns to detect fraud and identity anomalies in real time.

Stay Ahead of Global Compliance Shifts

Policy Monitoring

AI Kitie continuously monitors global regulatory bodies, government advisories, and compliance frameworks to detect any changes that may impact your operations. Our system alerts you in real time, ensuring your onboarding, risk assessment, and reporting procedures always remain compliant—without manual tracking.

We're Here to Help — Anytime, Anywhere

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Have questions about onboarding, compliance workflows, or platform capabilities? Our support team is ready to assist you with personalized guidance and timely resolutions. Whether you're just getting started or scaling operations, AI Kitie is committed to your success.

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Experience the Future of Compliance

Join hundreds of forward-thinking institutions already using AI Kitie to streamline KYC, AML, and risk monitoring. Activate your free trial today and see how effortless intelligent compliance can be.