AI automation
Reduce manual compliance work with AI document extraction, instant customer creation from ID photos, and automated screening alert review — always with analyst approval before changes apply.
AI in the Complii console
Who it's for
Teams drowning in document data entry, repetitive screening disposition, and onboarding backlogs who still need human oversight.
AI features available as add-ons; pair with Document Intelligence for KYB extraction
Key capabilities
AI document analysis
Extract customer fields from passports, IDs, and proofs using vision AI — review suggestions before applying to profiles.
AI customer creation
Create customers from one or two document images with extracted names, DOB, document numbers, and addresses.
AI screening review
Automate first-pass screening disposition with explainable decisions, case routing, and risk recalculation.
Analyst in the loop
Nothing applies without review — AI proposes, analysts approve, and every action is audit-logged.
How it works
- 1
Upload or trigger
Upload documents, create from photos, or queue screening alerts for AI review.
- 2
Review AI output
Analysts see extracted fields, match rationale, and confidence before accepting.
- 3
Apply to Complii
Approved changes update customers, documents, and screening cases on the same UCID graph.
Works with
- Customer onboarding
- Document intelligence
- Screening & watchlists
Related modules
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Reduce manual compliance work with AI document extraction, instant customer creation from ID photos, and automated screening alert review — always with analyst approval before changes apply.