For FinTech

The AI Platform for B2B Client Onboarding

AI-driven corporate onboarding with automated KYB, UBO, risk checks, and continuous monitoring.

Try by Yourself

Book a Demo

Trusted by top global fintechs

92%

Customers onboarded fully autonomously.

< 5 min

Average time to complete onboarding.

< 5 min

Average time to complete onboarding.

8×

Increase in customer retention after streamlined onboarding.

8×

Increase in customer retention after streamlined onboarding.

Accurate & Audit-Ready

Accurate & Audit-Ready

Accurate & Audit-Ready

Client onboarding now agentized

Orchestrate all your KYB, KYC and AML checks in one place. Replace spreadsheets and multiple tools with a single workflow your ops and compliance teams actually like.

Streamline business identity verification to convert

merchants faster

Verify business identities end to end, auto validate legal entities with official registries (SoS, courts, IRS), match EINs and addresses.

Intelligent Document Processing

Automated KYB & Entity Verification

AML, PEP & Adverse Media Screening

Intelligent Document Processing

Automated KYB & Entity Verification

AML, PEP & Adverse Media Screening

Intelligent Document Processing

Automated KYB & Entity Verification

AML, PEP & Adverse Media Screening

Identify ultimate beneficial owners

Identify ultimate beneficial owners fast, reconstruct ownership, compute effective control, match UBO data against applications and documents, and pre screen risk with human approval and an audit-ready trail.

Ownership Mapping

UBO KYC & Match

Risk Screening & Review

Ownership Mapping

UBO KYC & Match

Risk Screening & Review

Ownership Mapping

UBO KYC & Match

Risk Screening & Review

Compliance-Ready

Compliance-Ready

Compliance-Ready

Advance client onboarding capabilities

From KYB to AML screening, API integrations, and local LLM processing, all in one platform.

Regulatory Compliance

Fully aligned with FATF, GDPR, and local regulations.

Regulatory Compliance

Fully aligned with FATF, GDPR, and local regulations.

Regulatory Compliance

Fully aligned with FATF, GDPR, and local regulations.

Data Validation

Instant checks on documents, registries, and UBO data.

Data Validation

Instant checks on documents, registries, and UBO data.

Data Validation

Instant checks on documents, registries, and UBO data.

100% Local LLM Processing

All verifications processed securely on your infrastructure.

100% Local LLM Processing

All verifications processed securely on your infrastructure.

100% Local LLM Processing

All verifications processed securely on your infrastructure.

UBO & Ownership Analysis,

Identify Ultimate Beneficial Owners and prevent risky ownership structures.

UBO & Ownership Analysis,

Identify Ultimate Beneficial Owners and prevent risky ownership structures.

UBO & Ownership Analysis,

Identify Ultimate Beneficial Owners and prevent risky ownership structures.

Automated AML & PEP Screening

Global sanctions, watchlists, and adverse media scans.

Automated AML & PEP Screening

Global sanctions, watchlists, and adverse media scans.

Automated AML & PEP Screening

Global sanctions, watchlists, and adverse media scans.

Seamless API Integration

One integration for 130+ countries.

Seamless API Integration

One integration for 130+ countries.

Seamless API Integration

One integration for 130+ countries.

One Fintech compliance solution for financial crime risk, registry checks, UBO verification and client lifesycle managment.

Not only Custom

Not only Custom

Not only Custom

Tailored to your

Workflows

Operations

Processes

Workflows

Workflows

Operations

Processes

Workflows

Workflows

Operations

Processes

Workflows

We work closely with FinTech teams to build AI agents customized to their real-world operations. Talk to our team to explore automation opportunities and get a free assessment of your current workflows.

Book a Demo

Book a Demo

Book a Demo

Agentic client lifecycle management

Upsonic unifies client management for fintechs, bringing AML,PEP screening, transaction monitoring, and lifecycle controls into a single platform.

Run the entire client lifecycle from one platform

Run the entire client lifecycle from one platform

Run the entire client lifecycle from one platform

Get web and social intelligence about client

Get web and social intelligence about client

Get web and social intelligence about client

Slash Operational Costs

Eliminate the manual data entry bottleneck. Our AI agents read and structure all corporate documents, freeing your compliance teams to focus on risk, not paperwork.

Slash Operational Costs

Eliminate the manual data entry bottleneck. Our AI agents read and structure all corporate documents, freeing your compliance teams to focus on risk, not paperwork.

Slash Operational Costs

Eliminate the manual data entry bottleneck. Our AI agents read and structure all corporate documents, freeing your compliance teams to focus on risk, not paperwork.

Slash Time to Revenue

Cut 2 day onboarding to minutes. Automate due diligence to approve clients faster, accelerate revenue, and stop high value client abandonment. 

Slash Time to Revenue

Cut 2 day onboarding to minutes. Automate due diligence to approve clients faster, accelerate revenue, and stop high value client abandonment. 

Slash Time to Revenue

Cut 2 day onboarding to minutes. Automate due diligence to approve clients faster, accelerate revenue, and stop high value client abandonment. 

Master Compliance & Risk

Automate AML, PEP, and sanctions screening. Our platform provides continuous "Perpetual KYC" and generates, audit ready evidence pack for every decision. 

Master Compliance & Risk

Automate AML, PEP, and sanctions screening. Our platform provides continuous "Perpetual KYC" and generates, audit ready evidence pack for every decision. 

Master Compliance & Risk

Automate AML, PEP, and sanctions screening. Our platform provides continuous "Perpetual KYC" and generates, audit ready evidence pack for every decision. 

Transform Client Experience

Make a modern first impression. Replace slow, paper based processes with a seamless, digital first journey that delights new corporate clients and builds trust from day one.

Transform Client Experience

Make a modern first impression. Replace slow, paper based processes with a seamless, digital first journey that delights new corporate clients and builds trust from day one.

Transform Client Experience

Make a modern first impression. Replace slow, paper based processes with a seamless, digital first journey that delights new corporate clients and builds trust from day one.

Real ROI

Real ROI

Real ROI

Start Agentize Client Onboarding

Book a demo to see one unified platform run all compliance processes.

Book a Demo

Book a Demo

Book a Demo

80%

Auto Onboarding

6x

Fast Operation

740hr

Time Savings