iDenfy
AI Company Reviewer · KYB Automation

KYB Compliance
That Runs Itself

Automate approvals, denials, and escalations — 24/7, built into iDenfy, zero integration needed.

No integration needed — live in minutes

Calculate your savings
30 sec avg. review time
24/7 no human bottleneck
68% fewer manual reviews
What the AI decides

Three outcomes. Every case resolved.

Approved automatically

All checks pass. Onboarding completes in seconds with a full audit trail attached.

Denied with documented reason

A critical rule fails — AML hit, UBO mismatch, unverified document. AI denies and logs exactly why.

Flagged with a checklist

Ambiguous signals. AI hands your officer a precise checklist — not a blank file to rebuild from zero.

Review all rules Configuration guide
The unfair advantage

Built-in — not bolted on.

Adding a third-party tool

  • New vendor contract + negotiation
  • API integration — your engineers' time
  • Data leaves your platform
  • Weeks before first automated decision

iDenfy AI Reviewer

  • Already in your iDenfy account
  • Configure via UI — no code
  • Data never leaves your environment
  • Live today, first review runs immediately
ROI Calculator

How much are you spending on manual review?

Adjust the sliders to match your team — see what you could put back in your budget.

500
30 min
€40
You save annually
—

by automating manual KYB review with AI Reviewer

—
saved / month
—
analyst hours freed / mo
24/7
nights & weekends covered

* Estimate based on your inputs. Actual results vary.

Want the full technical breakdown?

Available Rules & Configuration Guide