Banking & Wealth Management
For private banks, retail banks, wealth managers, and family offices
KYC/KYB automation, Source of Wealth verification, beneficial ownership resolution, and continuous client monitoring. Thanks to our modular architecture, we deliver custom solutions and data feeds with unprecedented efficiency — from initial scoping to production deployment in weeks, not months.
Industry Challenges We Solve
KYC onboarding requires manual extraction from multiple registries, taking days per client and creating compliance bottlenecks
Source of Wealth verification involves assembling evidence from disconnected systems — gazette archives, company registries, and financial databases
Beneficial ownership resolution for complex holding structures requires manual graph traversal across multiple jurisdictions
Continuous monitoring for PEP status, sanctions changes, and adverse media across existing client portfolios is labour-intensive and error-prone
Enterprise Solutions
Each module is independently deployable. Our modular architecture means you pay only for what you use and scale from a single data feed to a full deployment.
ChatOnboarding KYC
AI-guided client onboarding that automates identity verification, UBO resolution, and document collection through a conversational interface. Reduces onboarding time by up to 80%.
Source of Wealth Engine
Automated evidence assembly from 140+ years of SHAB publications, company registries, and financial databases. Generates auditable SoW reports with source citations.
UBO Resolution Graph
SmartGraph-powered beneficial ownership analysis that traverses complex holding structures across multiple jurisdictions. Visual ownership chains with configurable depth.
Continuous Client Monitoring
Real-time watchlist screening against PEP databases, sanctions lists, and adverse media sources. Automated alerts with risk-rated case management.
Pre-Built AI Agents
Specialised AI agents trained on banking workflows, deployable out of the box or customisable to your processes.
KYC Onboarding Agent
Guides the full KYC workflow through natural conversation — collects client data, runs identity checks, resolves UBO structures, and generates the complete KYC package ready for compliance review.
Source of Wealth Agent
Investigates and documents the origin of client wealth by cross-referencing corporate registries, SHAB publications, property records, and financial databases. Produces structured SoW evidence reports.
Risk Assessment Agent
Continuous risk scoring across your entire client portfolio. Monitors PEP databases, sanctions lists, adverse media, and corporate events. Escalates high-risk changes automatically.
Regulatory Reporting Agent
Generates compliance reports aligned with FINMA requirements, AML/CFT regulations, and cross-border reporting obligations. Pre-formatted for regulatory submission.
Key Capabilities
KYC/KYB Automation
End-to-end client onboarding with ChatOnboarding, document verification, and automated UBO resolution.
Source of Wealth Verification
AI-powered evidence assembly from 140+ years of gazette archives and corporate registries.
Beneficial Ownership Resolution
Multi-hop graph traversal resolving complex holding structures across jurisdictions.
PEP & Sanctions Screening
Real-time screening against global watchlists with continuous monitoring and automated alerts.
Creditreform Integration
Direct access to credit scores, solvency data, and probability of default for Swiss entities.
Contact Enrichment
Contact data enrichment including email, phone, funding data, and social profiles for decision makers.
FINMA Compliance Reports
Automated regulatory reporting aligned with Swiss financial supervision requirements.
Custom Data Feeds
RESTful API access to all enriched client data for integration into existing banking systems.
Enterprise Security & Compliance
Every enterprise deployment includes our full security stack — no add-ons, no hidden fees.
Zero-Data Retention
Your data is never stored or used for AI training. Processed and deleted immediately.
ISO 27001
Enterprise-grade security controls audited and certified across all infrastructure.
On-Premise Available
Deploy the full platform within your own infrastructure for complete data sovereignty.
Swiss Data Hosting
All data processed and stored in Swiss data centers under Swiss privacy law.
Custom AI Models
Fine-tuned industry-specific models running in isolated environments per client.
API & SSO
RESTful API access, SAML/OIDC SSO integration, and webhook event delivery.
Ready to Transform Your Banking Workflow?
Our modular architecture means we can have your custom banking platform configured and running in weeks. Talk to our enterprise team to scope your deployment.