AI agents that work inside your KYC systems
No migration, no new platform. Sax AI executes onboardings and reviews end-to-end within your existing compliance systems — your analysts keep oversight and final approval.
Deployed at leading financial institutions
Case study: One of our clients — a UK investment bank — delivered 3,500 cases per year with just 5 analysts.
See how banks and BPOs use Sax AI
Banks with growing backlogs
AI agents execute cases in parallel. Backlogs stop growing and start shrinking — without hiring.
Banks losing deals to slow onboarding
Prospects walk when deals queue for weeks. AI agents execute cases the day they arrive — the bank closes deals faster.
KYC BPOs scaling without headcount
Embed Sax AI into your delivery model. Cover more banks with the same team — and pitch an AI-led service no competitor can offer.
Your systems and processes stay. The manual execution goes away.
Sax AI replaces the analyst work, not the infrastructure.
Case is triggered
A new onboarding or review is initiated in your existing system. Nothing changes for the front office.
AI agents execute, analysts oversee
AI agents work inside your systems — gathering data, running screening, assessing risk, populating the CRM. Analysts review and approve.
Case sent to Quality Control
Fully executed KYC package submitted for quality control — with full decision traceability and evidence.
From case initiation to QC in the same day.
Integrate with the most popular compliance tools
Proven across banks and BPOs
3,500 cases delivered with only 5 KYC analysts
Needed to scale KYC capacity across Capital Markets and Private Banking.
Deployed Sax AI's AI execution layer across existing systems within 3 months.
AI agents took over end-to-end case execution — data gathering, screening, risk assessment, and CRM population.
Delivered 3,500 cases per year with 5 analysts instead of the 20 required under the traditional model.
Trusted & Secure
Your data security is our top priority. We meet the highest standards of security and compliance.
Frequently Asked Questions
No. Sax AI integrates directly with your existing KYC CRM — Fenergo, NICE Actimize, Pega, or others. There is no migration, no new platform, and no disruption to your current workflows.
We use a pay-on-success model — you only pay for cases successfully completed and approved by QC. No upfront license fees, no per-seat charges.
During year 1, Sax AI provides experienced KYC officers who oversee every case. Once the platform is mature and proven, your own analysts can gradually take over oversight. Sax AI then steps back to technology support.
Tailoring takes 1–3 months working offline with your SOPs. You'll see live case results by month 3. From there, scale to full volume across divisions within months.
All data is processed and stored within EU and UK jurisdictions. Our platform is ISO 27001 certified, independently pentested, and runs on AWS — with the flexibility to adapt to other cloud providers if required.
Our AI agents deliver top-decile execution accuracy — consistently matching or exceeding the quality of experienced KYC analysts. Every decision includes full traceability with source evidence, and analysts review and approve every case before it goes to QC.
Your analysts should oversee KYC, not execute it
See how AI agents can work inside your systems in a 30-minute demo.
Book a Demo