KYCopilot

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.

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KYCopilot · New reportIllustrative example

Company lookup

Company nameAvento Global Solutions

CountrySouth Africa

Registration (optional)2014/118402/07

Report type

Essential

Enhanced

Executive

TurnaroundUnder 5 min

Credits2

Report includes

Company registration data
Adverse media summary
Sanctions and watchlists
PEP / PIP screening
Officer and director screening
Country and location risk

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The case for change

Why legacy FICA compliance no longer cuts it

Modern regulation demands decisions that are clear, consistent and defensible, not just "good enough". Yet legacy manual processes, fragmented data sources, inconsistent risk scoring and alert fatigue are leaving organisations exposed and falling behind.

Manual Multi-Source Research

Hours spent searching fragmented web sources, adverse media, sanctions, PEP/PIP and court records for every entity.

False Positive Fatigue

Overwhelming noise hiding genuine risks in a sea of irrelevant hits.

Manual Risk Assessment & Matching

Time-consuming judgement to determine materiality and verify it is actually the same person or organisation, with no standardised scoring, so results vary analyst to analyst across the firm.

Manual Report Assembly

Copying and pasting findings into a word processor can take several hours for a single entity.

The Solution

How KYCopilot Delivers Smarter EDD

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

One-Click Multi-Source Synthesis

Instantly searches adverse media, PEP/PIP, sanctions, court cases and more across all sources simultaneously.

AI Match Confidence Scoring

Automatically identifies and scores match confidence using all available datapoints, ensuring you only focus on high-probability risks.

Automated Risk Intelligence

Delivers clear summaries, materiality ratings and a COMFORT Score™: a standardised firm-wide risk score that eliminates analyst inconsistency by combining risk signals with mitigating factors into the same auditable framework, every time.

One-Click Narrative-Rich Reports

Instantly generates professional, boardroom-ready reports that don't just summarise and score risks, but give you tailored recommendations based on the nature of every risk detected.

What's in a report

Comprehensive Insights in Every Report

Our reports are designed to give you a complete, 360-degree view of potential risks. Choose the depth that matches the decision.

Essential EDD

2 credits per report

Rapid KYC/AML screening for standard onboarding and low-risk client compliance.

Company Registration Data. Official registration details, where available, for accurate identification.
Adverse Media Summary and Links. Up to 5 top articles with links for quick risk assessment.
Watchlist, PEP/PIP and Sanction Findings. Presence on global sanctions and watchlists.
Officer Screening. Sanctions, PEP status and adverse media risks for company officers.
Country and Location Risk Evaluation. Geopolitical and location-based risk tied to operations.
Risk Summary and Risk Scores. A concise overview with Comfort Score™ ratings and recommendations.

Enhanced EDD Best value

10 credits per report

Everything in Essential, plus network, industry, cyber and ESG exposure.

Web and Social Media Presence. Overview of digital footprint and industries.
Association Risk of Entities of Interest. Risks from related entities and corporate networks.
Comprehensive Country Risk. Full jurisdiction profile behind the headline rating.
Industry Risk Insights. Financial, environmental and technology risk for the sector.
Cybersecurity Incident Detection. Past or ongoing breaches linked to the company.
ESG and Supply Chain Flags. Headline ESG risk and high-risk supply chain indicators.
Mitigating Circumstances. Latest developments that reduce or resolve findings.

Executive EDD

16 credits per report

Everything in Enhanced, plus full-spectrum intelligence for high-stakes decisions.

Expanded Corporate Network Risk Analysis. 4th and 5th party connections, each screened.
Advanced Cybersecurity Detection. Incident detail including mitigations.
Full ESG Risk and Controversy Check. Complete environmental, social and governance review.
Supply Chain and Third-Party Risk. Detailed exposure with criticality ratings.
Risk Management Playbook. Actionable, step-by-step mitigation recommendations.
Competitive and Market Intelligence. Competitors, market share, sizing and outlook.

Compare the tiers in full →

KYCopilot · Enhanced Due Diligenceapp.kycopilot.com/report

Enhanced Due Diligence ReportExecutive

Meridian Holdings LtdReg. 2014/447821/07 · Incorporated in Singapore

78COMFORT
SCORE™

Generated15,000+ sources scanned3m 41s

Adverse media4 hits

Officer screening1 PEP

Sanctions & watchlistsClear

Entity associations3 linked

Cybersecurity incidentsNone found

Country & ESG riskElevated

EssentialEnhancedExecutive

Comfort Score™ risk rating · full audit trail · FATF & FCA aligned

Patented technology

Featuring our patented Comfort Score™ technology

Name-only screening produces false positive rates as high as 95%. The Comfort Score™ replaces subjective analyst judgement with a consistent, algorithm-driven assessment, so every case is evaluated the same way, every time, regardless of who is reviewing it.

Every score is built from transparent, auditable factors, weighing risk indicators and mitigating circumstances together into a complete, defensible picture your auditors will accept.

How COMFORT™ works →

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.

Buy credits and spend them only on the reports you run
No subscription and no long-term lock-in
Scale up for a deal, scale down afterwards
Access via our intuitive web app
Or integrate directly using our robust API
Instant HTML report payloads returned

Explore our API’s →

KYCopilot · CreditsIllustrative example

Credit balance124credits

Top up

Recent activity

Essential report · Avento Global−22h ago

Enhanced report · Meridian Holdings−101d ago

Credit top-up+1003d ago

Essential report · Kestrel Trading−24d ago

Essential 2 credits · Enhanced 10 credits · Executive 16 credits. Credits never expire.

POST /v1/kycopilot/report201 Created

{
  "company_name": "Avento Global Solutions",
  "registration_number": "2014/118402/07",
  "country": "ZA",
  "report_type": "essential",
  "delivery": "html",
  "credits_used": 2,
  "comfort_score": 7472,
  "status": "ready"
}

Report ready in under 5 minutes · illustrative example

API

Seamless integration

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

Read the API docs →