KYC compliance

Define your KYC plan and put it to action with ABBYY Digital Intelligence solutions.

Finance crimes, such as terrorist activity, money laundering, and fraud, most often occur through fooling the bank’s processes or with suspicious, irregular documents and cost banks billions of dollars in fines and legal exposure.

Event sponsored by ABBYY

ABA/ABA Financial Crimes Enforcement Virtual Conference

Cybercriminals and fraudsters adapt to the changing times for their gain and you need to adapt your institution’s defense strategy to stay ahead of them. Learn more on December 8-10, look for ABBYY’s virtual booth and check out our Power Lunch Session, “RPA and NLP: New Technology (and New Acronyms!) Solving Old Problems”.

Learn more

Discover where KYC vulnerabilities exist in your processes and your content

ABBYY offers a uniquely suited and comprehensive approach to getting on top of KYC called Digital Intelligence. Since KYC/AML breeches can be detected through questionable interactions between customers and the bank, identifying and understanding how and where those interactions engage processes and use suspicious content is a critical first step to addressing them.

Features & benefits

ABBYY’s Digital Intelligence platform offers many core capabilities for KYC, including Process Intelligence and Content Intelligence solutions that can be targeted specifically at key areas of vulnerability.

Features 280B 55X55

Process transparency with intelligence

By helping financial institutions discover the complex interactions between customers, employees, processes, and content, ABBYY Timeline assembles the right data to get a clear picture of end-to-end processes, point out vulnerabilities and opportunities for change, and provide ongoing monitoring against compliance criteria.



KYC starts at the first contact with customers, including account set-up and the documents used for authenticating customers. Connecting the onboarding process with the entire customer interaction process can reveal suspicious activity early. ABBYY FlexiCapture and Vantage solutions help banks automate the document intake processes for customer onboarding according to KYC policies and best practices.



Unlike process mining and other approaches that just show what the process looks like, ABBYY Timeline exposes the important dimensions of human and content interactions with the processes – where customers and employees take actions and input, review, and decide on critical content. Identifying the content types and patterns of interaction can identify and flag suspicious activity.


Crimes and fraud detection

Process loopholes and suspicious documents are the most likely vulnerabilities banks have to potential crimes and fraud. ABBYY helps banks identify and counter these vulnerabilities early with both the process awareness and intelligent document processing that can establish the authenticity of documents from the moment they enter the process.

Ready to take the next step in your digital transformation journey?


How the COVID Era Makes KYC/AML Interesting

The accelerated adoption of Hyperautomation, originally conceived for making operations more efficient with AI and bots, now is a strategic element of making contactless business for both customers and employees work.

Read about other process scenarios in financial services

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