info@nga.co.za

+27 11 802 4199

Get a Demo

AI-Powered EDD Reports in Minutes

KYCopilot transforms your Enhanced Due Diligence (EDD) processes with AI-driven reports that uncover risk in under 5 minutes. Designed to meet global standards while tackling local compliance pressures like the FATF Grey List.

Coming Soon
The Problem

Why Traditional EDD Falls Short

Manual Enhanced Due Diligence (EDD) processes were not built for the pace or complexity of today’s compliance demands. They're slow, fragmented, and dangerously prone to oversight.

Slow & Costly

Traditional EDD reports can take days—or even weeks—to complete, delaying onboarding, stalling deals, and inflating compliance costs.

Siloed Data

Risk data is scattered across disconnected systems and public sources, leading to blind spots, missed connections, and incomplete profiles.

High-Risk Outcomes

Manual reviews are susceptible to copy-paste errors, cognitive bias, and oversight—raising the risk of regulatory penalties or reputational damage.

Limited Visibility

Conventional methods often ignore deeper-layer risks like ESG violations, 4th-party affiliations, or real-time media sentiment—leaving you exposed in high-risk decisions.

The Solution

How KYCopilot Delivers Smarter EDD

KYCopilot reimagines Enhanced Due Diligence with precision-engineered AI technology, built for speed, depth, and regulatory assurance.

Unmatched Speed

Generate detailed, audit-ready reports in just 3–5 minutes—freeing up your team to focus on what matters most.

Automated Accuracy

Our AI engine gathers, scores, and structures risk data from over 15,000 global sources—covering sanctions, PEPs, adverse media, ESG factors, and more.

Compliance Confidence

Designed to meet and exceed FATF, FCA, and global compliance frameworks, KYCopilot ensures you’re always regulator-ready.

Scalable Intelligence

From low-risk startups to multi-layered M&A deals, KYCopilot scales with your risk appetite—making complex due diligence simple, repeatable, and defensible.

0 .00

3–5 minute report turnaround

+

Over 200 countries covered

0 K+

15,000+ global data sources

0 %

Compliance-aligned reports

Whether you're onboarding a low-risk client or executing a high-stakes merger, KYCopilot delivers actionable risk intelligence, instantly.

Comprehensive Insights in Every Report

Our reports are designed to give you a complete, 360-degree view of potential risks.

  • Company Registration Data: Retrieves official company registration details, if available, for accurate identification.
  • Company Adverse Media Summary and Links: Summarizes adverse media findings with links for quick risk assessment.
  • Company Watchlist and Sanction Findings: Identifies company presence on global sanctions and watchlists to ensure compliance.
  • Officer Screening (Sanctions, PEP, Adverse Media): Screens company officers for sanctions, PEP status, and adverse media risks.
  • Country and Location Risk Evaluation: Assesses geopolitical and location-based risks tied to the company’s operations.
  • Risk Summary and Risk Scores: Provides a concise overview with Comfort Score™ ratings for key risk areas.
  • Other Notable Findings: Highlights additional AI-detected risks not visible through manual searches.
  • Download: Allows instant download of the report for easy access and record-keeping.

Includes all Essential features, plus:

  • Entity Association Risk Analysis: Evaluates risks from related entities and corporate networks for deeper insights.
  • Cybersecurity Incident Detection: Identifies past or ongoing cybersecurity breaches linked to the company.
  • Actionable Risk Management Recommendations: Offers practical steps to mitigate identified risks.
  • Download and Email: Enables report download and direct email delivery for seamless sharing.

Includes all Enhanced features, plus:

  • Social Media Analysis: Analyzes social media sentiment and chatter for positive or negative risk indicators.
  • Expanded Corporate Network Risk Analysis: Maps broader corporate connections to uncover hidden risks.
  • Current Risks Facing the Company’s Industry: Highlights industry-specific risks impacting the company’s sector.
  • Download and Email: Provides flexible report access via download or email, same as Enhanced tier.

Featuring our patented Comfort Score™ technology

Our patented AI-driven Comfort Score™ rates risks like officer red flags, sanctions, and adverse media with contextual accuracy, giving you confidence in every decision.

Pay-as-You-Go

Effortless Reporting via a Flexible Credit System

KYCopilot runs on a flexible credit-based system—you only pay for the reports you need, when you need them. No subscriptions. No long-term lock-ins.

API

Seamless Integration

Access KYCopilot via our intuitive app or integrate directly with your systems using our robust API for instant HTML report payloads.

Ditch delays, avoid fines, and unlock instant clarity with AI-driven Enhanced Due Diligence.

Coming Soon