Actaverus · KYC Summariser
AI reads your client's documents, generates a regulatory-grade CDD memo, and flags every risk — so your officer just reviews and signs off.
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1. Executive Summary
This memorandum records the findings of the initial CDD review conducted in respect of John Smith...
3. Identity Verification
9. Risk Assessment
Built for regulated firms in the Crown Dependencies
How it works
Drop passports, utility bills, trust deeds, certificates — 37 document types auto-classified and fields extracted by AI.
A regulatory-grade CDD memorandum with risk assessment, cross-reference validation, and cited findings. Ready in minutes.
Your officer reviews the memo, sanctions screening is automatic, and the MLRO approves. Export as PDF or DOCX.
See it in action
Upload a passport — it extracts name, DOB, nationality, expiry, MRZ. Upload a trust deed — it maps settlor, trustees, beneficiaries, governing law. Every field scored for confidence.
1. Executive Summary
This memorandum records the findings of the initial CDD review conducted in respect of John Smith, an individual client seeking onboarding...
3. Identity Verification
9. Risk Assessment
A full CDD memorandum with identity verification, address verification, source of funds analysis, risk assessment, and recommendations. Export as PDF for your regulator or DOCX to edit.
Every person and entity screened against global sanctions and PEP lists. Every action hash-chained and cryptographically signed. Inspectors can verify your audit trail offline.
Who it's for
Corporate service providers managing entity onboarding at scale
Legal practices with AML obligations on client matters
Trust & fiduciary firms with complex structures
Fund admin teams processing investor KYC
We were spending four hours per CDD file. Now the memo is ready before we've finished our coffee. The audit trail alone is worth it — our inspector was genuinely impressed.
Pricing
Annual billing saves 20%.
Join regulated firms across the Crown Dependencies who have transformed their KYC process.
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