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Connected KYC

AI process automation for KYC solutions.

Automate Know Your Customer (KYC) investigations, improve accuracy, and minimize regulatory risk with a prebuilt KYC solution.

Global innovators trust Appian.

Top benefits.

Automate continuous monitoring.

Alert compliance officers of changes and expirations so nothing is missed.

Gain full visibility and process control.

Easily configure KYC workflows with low-code design as regulations change.

Connect your data.

Leverage prebuilt integrations with leading services like Northrow, DocuSign, and OFAC (Office of Foreign Assets Control).

Fuel intelligent automation.

Use AI to automate KYC document classification and a robust rules engine to streamline system tasks.

Connected, automated, and continuous KYC workflows.

Trusted by top financial institutions.

Related resources.


Revolutionizing the Fight Against Financial Crime: AI and Process Automation at the Forefront


Seamless Know Your Customer (KYC) Operations with Process Automation

Solution Brief

Get an Overview of Appian’s Connected KYC Solution

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See how the world’s fastest-growing organizations use Appian for process automation.