Corporate KYC Portal for Insurers & Brokers
The Corporate KYC Portal replaces email-and-Excel onboarding with one guided, auditable workspace. AI agents read every document, cross-check declared data against trade licences and IDs, and screen every party against sanctions, PEP, and adverse-media lists — while a human with clearance authority makes the final decision. All data and documents stay in the UAE (Azure UAE North), aligned with CBUAE expectations including 5-year recordkeeping.
Key Capabilities
Guided corporate KYC forms with no broker account required, AI document reading and auto-fill (OCR), beneficial-owner and signatory verification, document expiry monitoring, role-based segregation of duties, and an append-only audit trail.