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Register extracts, IDs and ownership structures. AI agents check every document for completeness and consistency and list the gaps.
Trusted by leading enterprises
Trusted by leading enterprises





The challenge
KYC for corporate clients means register extracts, IDs and ownership charts, checked by hand. Clients wait weeks, and some give up.
486 items
The solution
Complete files move on. Your compliance team decides on the gaps and the risk.
Halvorsen Trading GmbH
Client portal · Tue 10:40
Checks
2 gaps found, documents to request listed.
The solution
Complete files move on. Your compliance team decides on the gaps and the risk.
Halvorsen Trading GmbH
Client portal · Tue 10:40
Checks
2 gaps found, documents to request listed.
Impact
Measured with you, in your process.
Without Operaide
With Operaide
Why Operaide
Why Operaide
Operaide runs it in your company, under your control.
On your own infrastructure, with the AI models you approve.
Each decision is logged with its inputs. IT and audit see the full trace.
Live in days. From one automation to a complete application, on one platform.
FAQ
Tell us about your process. In a demo we show you Operaide and how it would run it.
More use cases
More use cases