Know Your
The platform that manages the entire counterparty lifecycle - from first due diligence through ongoing screening and periodic reviews.
Counterparty Compliance Has a Data Problem
Most time isn't spent on compliance, but on collecting and reviewing data and documents.
Redundant Collection
The same passport collected 6 times for the same person across 6 files.
Reviews from Scratch
Periodic reviews that should build on history start with a blank slate.
Invisible Connections
The same person in different files is treated as a stranger.
AI alone doesn't fix this. Not without a data model that remembers.
Introducing the CARE Framework
Four stages that manage the entire counterparty lifecycle
Collect
Gather documents and data for any counterparty type. AI extracts, structures, and connects information automatically.
Assess
Evaluate risk with AI-assisted screening and assessment. Define policies in natural language - AI evaluates against them.
Review
Committee reviews findings and makes formal decisions. AI-generated summaries and documented decision trails.
Engage
Generate contracts and documentation. Set up ongoing monitoring, periodic screening schedules, and event-driven reassessment.
Powerful Features, Effortless Compliance
AI-powered automation that works behind the scenes, so you can focus on decisions that matter
Intelligent Processing
AI reads, extracts, and structures data from any document: passports, certificates, contracts.
Human-in-the-Loop
AI handles the heavy lifting. You review, approve, and override with full transparency into reasoning.
Assessment Automation
Define assessments in natural language. AI evaluates against your policies - no BPMN diagrams required.
Relationship Mapping
Visualize ownership structures, detect conflicts, and map beneficial ownership automatically.
Document Generation
Generate complete styled documents - contracts, agreements, engagement letters, forms - populated from collected data.
Task Automation
AI agents work silently in the background. You're involved only when a decision is needed.
What Makes CARE KYC Different
Not just another KYC tool, but a compliance data platform built to compound intelligence over time.
Collect Once, Use Everywhere
Data inherited across files and review cycles - never re-collected.
Compounding AI
Each review cycle gives the AI more context. Year 3 is smarter than Year 1.
Identity Registry
One view of every person across every file and counterparty type.
Ongoing Screening
Automated sanctions, PEP, and adverse media checks on configurable schedules.
Stop Duplicating Data and Controls
Data flows between files and across review cycles. Collect a document once, extract the information and have it available everywhere that person is involved.
Without CARE KYC
With CARE KYC
AI That Gets Smarter With Each Cycle
Most compliance teams do the same work every cycle. CARE KYC remembers.
Smart
AI extracts from documents and generates first assessments.
Smarter
AI references 3 years of history. Flags only what changed.
Expert
AI knows the counterparty better than any single analyst.
Smart
AI extracts from documents and generates first assessments.
Smarter
AI references 3 years of history. Flags only what changed.
Expert
AI knows the counterparty better than any single analyst.
Portfolio Intelligence That Stays Alive
See the role of every person across every file. Know when something changes. Never miss a periodic or event-driven review.
Appears in:
One search. Full picture.
Screening Schedule
Event Triggers
Nothing slips through.
One Platform. Every Counterparty.
The same workflow, inheritance model, and AI, configured for each counterparty type.
Clients
- ✓Traditional KYC onboarding and periodic review
- ✓Corporate and private client due diligence
- ✓Ongoing suitability monitoring
Investors
- ✓Investor due diligence and screening
- ✓Ongoing suitability and risk monitoring
- ✓Capital call compliance
Funds
- ✓Fund-level compliance and oversight
- ✓Beneficial ownership tracking
- ✓Regulatory reporting readiness
Vendors
- ✓Third-party risk management
- ✓Vendor qualification and assessment
- ✓Supply chain due diligence
Employees
- ✓Background checks and screening
- ✓Conflict-of-interest detection
- ✓Ongoing compliance monitoring
Any Counterparty
- ✓Subcontractors and service providers
- ✓Assets and depositary verification
- ✓Any entity your firm needs to vet
Intelligent Workflows that Adapt to Reality
Everyone that has built workflows knows they break when the complexity of reality kicks in. CARE KYC can deal with the unpredictable parts.
Visual drag-and-drop workflow builder
Design compliance processes visually. No code, no scripts, and no messy BPMN diagrams. Just human language and logic.
Adaptable Agents inside Robust Workflows
Define the flow and sequence, and leave the unpredictable parts to the agents.
Human-in-the-loop approvals built in
Not just as an afterthought, but as a core part of the workflow. Keeping you in control and informed.