KYC Services for Banks, powered by AI Agents

Sax AI offers superhuman KYC with AI Agents executing and human KYC officers overseeing.

Outsource your bank’s KYC at 10x the speed and 10% of the cost.

Proof of concept is free!

HireSax

Why banks choose Sax AI?

KYC at 10x the speed, for 10% of the cost

We offer the same service as outsourcing business providers, delivered in a fraction of the time and for a fraction of the cost, thanks to the efficiency of AI Agents.

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Bobby AxelrodTo: agent@hiresax.com
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Hello Sax,

I would like you to perform the KYC onboarding of THAMES WATER UTILITIES LIMITED - they are new customers that are seeking a GBP100M loan.I attach the certified ownership structure.

Regards,

Bobby Axelrod

Axe Capital

Thames Water shareholder st...
2.4 MB
Project structure
0.7 MB

Superhuman compliance - AI executes, Humans oversee

Humans make mistakes, and so does AI. In Sax AI, we combine expert humans with state of the art AI Agents to achieve an above your most senior officers.

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Get started fast and without technology changes

You don’t need to change your technology - Sax AI adapts to your current bank systems. We connect to your bank internal systems and work like another employee, so we start executing your KYC onboarding and reviews in weeks.

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Trusted & Secure

Your data security is our top priority. We maintain the highest standards of security and compliance to ensure your information is always protected.

Auditable

Every result is auditable and traced back to its source documents.

Secure & Compliant

Built to meet the strictest banking regulations and security requirements.

Certified

ISO 27001 certified, GDPR compliant, and EU AI Act compliant.

Certifications & Compliance

ISO 27001 Certified
ISO 27001
GDPR Compliant
GDPR Compliant
EU AI Act Compliant
EU AI Act

How it works

Step 1. Front officer initiates the KYC

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Step 2. AI Agent executes

Identification
Verification
UBO calculation
Screening
Risk assessment

Step 3. Human KYC expert from Sax AI oversees everything

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Step 4. Sax AI sends KYC package to QC team

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Sax AgentTo: agent@hiresax.com
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New review request for Project Nemo

Dear Alex,

Project Nemo is ready for review here. Companies to onboard: Thames Water Utilities Limited.

Product summary: Financing of GBP100M of debt.

Best regards,

Sax Agent

Thanks, I will take a look.Thank you!Received, thank you.
Ready to get started

Get started in weeks with a free Proof of Concept

FAQ

Frequently Asked Questions