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.

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

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

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

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

A central hub for compliance officers to manage active and upcoming tasks and investigations.

Configure rules to automate task routing.

View all upcoming investigations, outstanding tasks, new alerts, and risk profiles from one dashboard.

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