Kyros AML Data Suite Building blocks
EU Online ID KYC
Integrated with leading EU eIDAS providers like BankID and MobileID. Embed secure online identity flows directly into customer onboarding and verification.
KYC Verification
Connect to trusted KYC providers such as Sumsub and Onfido. Retrieve verified identity data from passports with automated liveness detection.
Transaction Monitoring
Monitor fiat and crypto transactions in real time with configurable thresholds, pattern recognition, and automated alerts for suspicious activity.
Agentic AI Compliance
Leverage AI-driven decisioning to detect anomalies, classify risks, and recommend regulatory actions based on contextual insights.
PEP Compliance
Embed standardized PEP questionnaires in registration flows. Instantly verify politically exposed person (PEP) status using third-party data feeds.
Sanction Checks
Continuously screen individuals and entities against global sanction lists, including OFAC, EU, and UN, ensuring real-time compliance.
SAR Reporting
Generate, review, and submit Suspicious Activity Reports (SARs) directly from your compliance dashboard with complete traceability.
AML Case Management
Centralize investigations with collaborative workflows, evidence tracking, and audit-ready documentation for regulators.
Rule-based Alerts
Define custom compliance rules that trigger alerts based on thresholds, patterns, and behavioural anomalies.
Automated AI Risk Scoring
Use dynamic AI scoring models to calculate customer and transaction risk levels across all data points in real time.
Customer Data Enrichment
Enhance KYC data with adverse media, credit, tax, affordability, and address verification from the Kyros Data Market.
Blockchain Analytics
Access blockchain intelligence via integrated providers to track wallet behaviour, monitor risk scores, and detect illicit activity.
Device Intelligence & Behaviour Biometrics
Detect compromised users through device fingerprinting and behavioural patterns such as VPN use, emulators, and suspicious gestures.
Immutable Audit Logs
Maintain complete data integrity with tamper-proof audit logs automatically generated for every compliance action.
Get Started
Ready to onboard on KyrosAML?
Discover how we can simplify compliance and empower your business.