Financial Services Document intelligence for
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Document intelligence for
KYB & AML compliance
From initial onboarding to ongoing monitoring, automate the collection and review of documents for KYC and KYB.
How InfraRed works for
KYB & AML workflow
A complete workflow for automating business onboarding and ongoing compliance monitoring.
stage 01
KYB onboarding with Collect
Create a secure, branded portal for new business customers to upload all required KYB documents
stage 02
Due diligence & verification with Shield and Extract
Check submitted documents for signs of tampering and instantly extract key data points from all submitted business documents. Our platform provides the structured, verified data your team needs to accelerate verification and make faster, safer onboarding
stage 03
Ongoing monitoring & periodic reviews with Collect and Extract
Automate the collection and review of documents for periodic and event-driven AML reviews, ensuring your compliance program remains efficient, consistent, and audit-ready as you scale.
