Client onboarding that runs on autopilot
AI-powered platform that automates 85% of KYB/AML workflows for financial institutions. Even complex clients onboarded in hours, not weeks.
Manual onboarding is stalling your growth
Each complex client takes 2-4 weeks. Your team is overworked. Revenue opportunities slip away while prospects wait.
Buried in documents
Analysts manually review hundreds of pages per client. Copy-pasting data. Chasing missing docs. Fighting email chains.
Bottlenecks everywhere
Each new client takes 2-4 weeks. Your operations team can't scale. Revenue opportunities slip away while prospects wait.
Expensive overhead
You're spending $500-$6,000 per client in analyst time. That cost multiplies with every new customer.
One platform. Complete automation.
Banktopus handles the entire KYB/AML workflow from document reviews to EDD reporting
2-page onboarding form
Customer just uploads their docs. AI extracts, validates, and cross-references data in real time. It only then asks for missing information. No more 15-page application forms.
Manual work eliminated
Specialised agents for screening against sanctions lists, PEP databases, and adverse media. Automatically resolve false alerts and surface true positives.
End-to-end coverage
From onboarding to reporting, and then ongoing KYB. Step-by-step reasoning for a clean audit trail.
Join the early access program
Be among the first financial institutions to transform your client onboarding. Limited spots available for our pilot program.