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KYC Protocol Assistant

Overview Case Study Pricing


UI - KYC Protocol


Extracts all KYC related information from client interactions and drafts a structured overview to help capture KYC data and comply with regulations. Examples of tasks include:

  1. Extracting key KYC details from client interactions.

  2. Drafting structured KYC overviews.

  3. Organizing KYC data for compliance purposes.

  4. Highlighting missing KYC information.

  5. Updating KYC profiles with recent interaction data.

Case Study

Traditional Workflow:

In a traditional bank, the relationship manager manually compiles a KYC (Know Your Customer) protocol by documenting the client's identity, financial background, and transaction history. They detail the verification process, including the checks performed and any potential risks identified. The client’s information and the rationale behind the KYC conclusions are recorded.

Workflow with Unique FinanceGPT:

Using the KYC Protocol Assistant, the banker inputs the client’s identity details and financial background or simply connects meeting recordings (audio files). The assistant generates a compliant KYC protocol, outlining the verification process and any identified risks. It documents the client's information and the reasoning behind the KYC conclusions. Reports are linked to the client information system automatically.


Unique FinanceGPT enhances efficiency and accuracy in KYC protocol generation and saves up to 2 hours per case.


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