KYC and KYB reviews
Automate customer identity and business verification workflows with AI agents that review documents, validate data, and flag risk.
KYCKYBAML
Backed by Y Combinator
All back-office processes
for fintechs and banks,
automated.
Rapidfolio automates complex manual processes across compliance, operations and fraud, with human-level accuracy and full auditability.
Used by compliance and operations teams at YC-backed financial services companies
Results
B2B Fintech
Onboarding manual review reduced from 3 days to
<2 min
Fraud Platform
Watchlist reviews automated, savings in 1st year
$350k+
Bank
Back-office operations queue reduced by
83%
Accuracy
Proven performance on metrics that matter, backed by rigorous testing.
0.0%+
Task accuracy across complex, multi-step financial operations.
Deterministic execution
No hallucinations. No improvisation. Agents follow your exact procedure, every single run.
Fetch company recordMarqeta
Check sanctions listComplyAdvantage
Adverse media searchRapidfolio
Verify beneficial ownersPersona
Generate risk summaryRapidfolio
KYB approvedPass
The platform
From procedure to automated workflow in minutes.
The platform
From procedure to automated workflow in minutes.
See what's possible
Automate the workflows your staff manually runs today, on top of your existing stack.
Mortgage and loan underwriting
Accelerate underwriting by having AI agents review and analyze financial documents, verify data, and generate summaries.
LendingUnderwritingCredit
Disputes and chargebacks
Process disputes and chargebacks with AI agents that review transactions, collect evidence, and determine outcomes.
DisputesChargebacksPayments
Fraud reviews
Investigate fraud alerts with AI agents that analyze transaction patterns, review evidence, and take action.
Fraud detectionAlertsInvestigation
Reconciliation
Automate reconciliation by having AI agents match transactions, detect discrepancies, and resolve exceptions.
ReconciliationExceptionsMatching
OFAC/Sanctions/Watchlist reviews
Gather evidence, review, make approve/reject decisions on escalations
ComplianceOFACWatchlist
Custom workflows
Take any manual procedure your compliance or back-office staff runs today and automate it with 99.9%+ accuracy in days.
Any workflow99.9%+ accuracyDays not months
Account reviews
Automate periodic account reviews and ongoing due diligence with AI agents that flag changes in risk profile.
Due diligenceRisk monitoringEDD
Integrations
Built-in integrations ensure you see value in days, not months.
Security & compliance
We prioritize compliance, so you can prioritize your business.
Your data doesn't train our models. Your workflows don't leave your environment. Audit trails and access controls aren't add-ons. They ship with every feature. Security was designed in from day one, because it's easier to build right than to retrofit.
SOC 2 compliant
Independently audited against the SOC 2 trust criteria.
Full audit traceability
Immutable logs for every action and approval. Pull up any decision during a regulatory review in seconds.
Role-based access control
Fine-grained permissions ensure team members only access what they need. Set roles and approval rights once; the system enforces them.
End-to-end encryption
AES-256 encryption for data at rest. TLS 1.3 for all data in transit.
Secure cloud hosting
Enterprise-grade cloud infrastructure with strict tenant data isolation. Your data is never accessible to other customers.
Dedicated enterprise support
Dedicated customer success manager with SLA-backed response times. Onboarding built around your team's workflow.
Human review
Pause any procedure run for human approval. Who approved, when, and what they reviewed: all of it is in the log.
Get started
30 minutes. One complete workflow, from procedure to audit trail.
We'll walk through a real workflow: write the procedure, then watch the agent run it. Bring your own use case and we'll map it live.
No lengthy setup. We'll respond within one business day.