KYC/AML analyst
Collects Chamber of Commerce and UBO data, compares documents and drafts the due-diligence file and risk memo for your compliance officer.
- Systems
- Business registers, UBO register, CRM, DMS
- Impact
- 50–60% less file time
Law firms, notaries & trust offices
A KYC analyst and document drafter that collect UBO data, compare documents and draft resolutions or powers of attorney in your own templates — with a full audit trail.
Worked example
1,000 due-diligence files × 4 hours = 4,000 hours. The agent prepares, your compliance officer reviews: 60% less file time.
Sound familiar?
Client onboarding takes days while the client wants to start today.
Legal admin work eats up the hours of expensive professionals.
Confidential files must not go to a US AI model.
Your virtual colleagues
Collects Chamber of Commerce and UBO data, compares documents and drafts the due-diligence file and risk memo for your compliance officer.
Generates resolutions, powers of attorney, standard contracts and letters from case data, using your own templates.
Answers questions via chat, email, WhatsApp and phone, looks up orders, changes appointments and hands over to a colleague with a summary.
Secure and compliant
Runs at sovereignty level 3–4: open models on Dutch infrastructure, no data sent to the US.
Since 2017 we have built conversational AI and agents for organisations such as KLM, the City of Rotterdam, BAM Telecom and Table du Sud.
In 30 minutes we map which process fits best, what it delivers and how your data stays sovereign. No sales pitch — an honest assessment.