KYabcT resolves identity, ownership, and fund-flow data into a single verification graph — so compliance teams see the whole picture instead of four disconnected checks.
Part of the Invest AI platform, plugging into every product
Most compliance stacks check identity, ownership, address, and fund flow through separate tools that never talk to each other. KYabcT resolves all four into a single graph.
Screen wallet and blockchain addresses across chains to confirm real-world attribution — catching mixer exposure, sanctioned wallets, and address-based fraud rings before they onboard.
Screen counterparties, ultimate beneficial owners, and corporate structures against sanctions lists, adverse media, and shell-company indicators.
Verify identity and assess risk at onboarding and continuously afterward, without adding friction for the customers who are exactly who they say they are.
Trace fund flows across bank accounts, card rails, and digital asset transactions — on-chain and off — in real time, flagging structuring, layering, and anomalous patterns as they happen.
The same pipeline runs underneath every product, whether you're screening a new customer or investigating a flagged transfer.
Pull data from KYC providers, corporate registries, transaction rails, and blockchain sources into one schema.
Match entities across sources to build a single graph of addresses, businesses, customers, and transactions.
Apply risk models tuned to jurisdiction, product line, and customer segment — not a one-size-fits-all threshold.
Route flagged cases into your existing case management and reporting workflows, with the full graph attached.
Different regulators, same underlying problem: knowing who and what you're actually dealing with.
BSA/AML programs and correspondent banking risk.
Wallet screening and travel rule compliance.
Borrower identity verification and fraud screening at loan origination.
Borrower and counterparty due diligence at origination.
Counterparty screening and trade surveillance across venues and asset classes.
Bring a real case. We'll show you how it resolves across all four surfaces.