Complex clients. Simple onboarding.
Turn 2-week client onboardings into 2-hour approvals. Agentic KYB that handles even your most complex cases.
Built for compliance teams at
Manual onboarding is killing your growth
Every complex client costs you weeks of analyst time. There's a better way.
2-4 weeks per client
- Manual document collection via email
- Copy-paste data into spreadsheets
- Individual screening checks
- Back-and-forth for missing info
- Manual report writing
2-4 hours per client
- Smart 2-page form auto-requests docs
- AI extracts & validates in real-time
- Parallel automated screening
- Only asks for what's actually missing
- Auto-generated compliance reports
Everything you need, automated
One platform handles the entire KYB/AML workflow from document collection to reporting.
Document Intelligence
AI extracts and validates data from any document format. No more manual data entry.
Automated Screening
Real-time checks against sanctions, PEP lists, and adverse media. Auto-resolve false positives.
UBO Mapping
Automatically trace and visualize complex ownership structures.
Instant Risk Scoring
ML-powered risk assessment with explainable decisions.
Audit Trail
Complete documentation of every decision for regulatory compliance.
Ongoing Monitoring
Continuous KYB with automatic alerts on material changes.
See it in action
Upload documents and watch Banktopus instantly parse, validate, and provide specific feedback. See exactly what's accepted, what's rejected, and what additional information is needed.
- Instant document parsing & data extraction
- Real-time validation against compliance rules
- Specific feedback on rejections & missing docs
- Smart follow-up questions based on uploads
TechCorp Global Ltd
Application for Business Account
Required Documents
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Ready to transform your onboarding?
Join the early access program and be among the first to experience agentic compliance.