Customer ID Verification
AI Agent: Data Collection & Validation Agent automates intake and builds the KYC record.
Human in the Loop: KYC Analyst reviews flagged discrepancies and makes final verification calls.
Embed Intelligence into Every KYC Decision
Deliver a unified, intelligent, and frictionless KYC
experience across client identification, due diligence,
screening, risk assessment, and onboarding with Infosys
Topaz AI Next KYC.
1000 x
A Large UK Bank
Achieves ~45%
Efficiency Gains
Achieves ~45%
Efficiency Gains
A Large UK Bank Achieves ~45% Efficiency Gains
A Large UK Bank Achieves ~45% Efficiency Gains
Fragmented KYC
Operations
Regulatory complexity and fragmented systems make KYC slow,
costly, and difficult to scale.
Client Identification & Verification
Manual Document Validation Across Multiple Databases, With No Real-Time View Across Jurisdictions.
Screening & Risk
Assessment
High False Positives And Jurisdiction-Specific Over-Screening Drain Analyst Bandwidth.
Onboarding & Periodic
Reviews
Repeated Back-And-Forth On Approvals Drives Client Drop-Offs And Revenue Loss.
Document Complexity
High-Volume, Diverse Documents Increase Effort, Errors, And Review Cycles.
Regulatory Adherence
Evolving Frameworks Demand Stronger Accuracy, Traceability, And Process Control.
Fragmented Data
Client details re-entered across platforms, DMS, and risk engines, with no single source of truth.
Friction at Every Touchpoint
From corporate clients to global approvers, every KYC persona feels the strain.
Client
“I can’t track status or avoid resubmitting the same documents.”
Relationship Manager
“I'm stuck chasing clients with no feedback loop on rejections.”
KYC Maker
“I re-enter the same data across platforms, against SLA deadlines.”
Screening Analyst
“False positives and stale sanctions lists consume too much time.”
KYC Checker
“False positives and stale sanctions lists consume too much time.”
Compliance & Business Approver
“I manage shifting regulations with no
real-time visibility.”
One Agentic Workflow.
Every KYC Step Covered.
Topaz AI Next KYC brings fragmented KYC workflows into a unified, AI-first operating model.
A multi-agent ecosystem works alongside your team - collecting and validating data, screening for risk, scoring exposure, and flagging exceptions while compliance officers stay in control of every decision.
Document processing, data discovery, classification, and verification run on agentic automation from day one. The result: faster onboarding, cleaner records, and a KYC operation built to scale.
Document processing, data discovery, classification, and verification run on agentic automation from day one. The result: faster onboarding, cleaner records, and a KYC operation built to scale.
Real Impact. Real Results
See how global enterprises achieve breakthrough outcomes with
Topaz AI Next KYC.
A Leading US Bank Reduces KYC Turnaround Time from Weeks to Days
- ~1 million KYC documents
- 60+ document types
- 99% accuracy
The Intelligence Layer Behind Faster KYC
Apply agentic AI across document processing, workflow automation, data pipelines, and co-pilots to speed up KYC, cut costs, and boost productivity.
Engage
Build Interfaces And Automate KYC Workflows With Speed And Ease.
Document AI
Discover, Extract, And Consume Data Across Diverse KYC Document Types.
Fabric
Connect Systems Through Intelligent, Configurable Data Pipelines.
Neural Connect
Enable Enterprise Co-Pilots And Smart Suggestions For Faster User Action.
Engage
Build Interfaces And Automate KYC Workflows With Speed And Ease.
Document AI
Discover, Extract, And Consume Data Across Diverse KYC Document Types.
Fabric
Connect Systems Through Intelligent, Configurable Data Pipelines.
Neural Connect
Enable Enterprise Co-Pilots And Smart Suggestions For Faster User Action.
Smarter KYC Through
Multi-Agent Collaboration
Orchestrate specialized AI agents and human expertise to accelerate onboarding, reduce risk, and strengthen compliance.
Client Outreach
AI Agent: Outreach Agent sends personalized requests for missing information.
Human in the Loop: Relationship Manager steps in for complex or sensitive conversations.
Sanctions & PEP Screening
AI Agent: Screening Agent auto-closes false positives in real time.
Human in the Loop: KYC Analyst dispositions the alerts that remain.
Risk Assessment & Scoring
AI Agent: Risk Assessment Agent calculates scores from customer data and behavior.
Human in the Loop: KYC Analyst reviews and validates AI-generated risk scores.
Completion & Approval
AI Agent: Consistency Agent checks gaps and builds the final KYC summary.
Human in the Loop: Compliance Officer reviews and approves the complete profile.
Ready to Optimize Your Global Business?
Join 100+ leading organizations using EdgeVerse to drive productivity, reduce costs, and accelerate digital transformation
1000 x
A Large UK Bank Achieves ~45% Efficiency Gains
A Large UK Bank Achieves ~45% Efficiency Gains
A Large UK Bank Achieves ~45% Efficiency Gains