KYC Onboarding

1,000 cases screened per day

Coasty runs KYC onboarding by operating the exact tools your analysts use, on screen. It reads the applicant's identity documents, cross-checks the details against your core banking and CRM systems, runs sanctions, PEP, and adverse-media checks in your existing screening platforms, and assembles a single decision-ready case file. No API into your screening vendors, and no connector to maintain. It drives your software by sight, self-heals when a vendor tool updates its interface, verifies every hit before recording it, and pauses for an analyst to approve the decision on anything that needs judgment.

1,000cases screened per day

How it works

  1. 01

    Read the applicant file

    Coasty opens the onboarding record, reads the submitted identity documents and proof of address, and extracts name, date of birth, address, and document numbers from the unstructured images and PDFs.

  2. 02

    Verify identity and details

    The agent cross-checks the extracted data against your core banking and CRM screens, confirms the document is consistent, and flags mismatches between what was submitted and what is on file.

  3. 03

    Screen across your tools

    Coasty runs sanctions, PEP, and watchlist searches in the screening platforms you already license, captures each result, and records potential matches with the source and context attached.

  4. 04

    Build the analyst's case

    Everything is compiled into one decision-ready case: verified identity, every screening result, and the evidence behind each hit. Coasty pauses for an analyst to approve, escalate, or reject.

What you get

Identity data extracted from submitted documents and proof of address
Applicant details cross-checked against core banking and CRM
Sanctions, PEP, and adverse-media results from your screening tools
Each potential hit captured with source, context, and screenshot
A single decision-ready case file assembled for the analyst
Full step-by-step audit trail with an analyst sign-off checkpoint

Try it yourself

Example prompt

Onboard the new applicants in our KYC queue. Read each customer's ID and proof of address, verify the details against our core banking system, run sanctions and PEP checks in our screening tool, and build a case file with every hit. Pause for me to approve or escalate before you close it.

Common questions

Ready to get started?

1,000cases screened per day
KYC Onboarding - Coasty AI Agent