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Automate KYC and AML with AI that ensures every user is who they claim to be. Simplify compliance, strengthen due diligence, detect fraud, and manage every stage of the relationship lifecycle without hours of manual verification.
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Collatio KYC is Scry AI’s platform that automates identity verification, document analysis, and reconciliation to determine the true identity of a customer. It uses an AI-driven framework to execute Know Your Customer (KYC) and Enhanced Due Diligence (EDD) compliance processes with greater accuracy.
Even with digital onboarding systems and automated KYC verification, enterprises, SMEs, and banks still face significant obstacles. To resolve these challenges, companies end up with manual checks, which are both time-consuming and error-prone.
Multiple databases in disconnected systems with no “single source of truth” (SSoT) or accurate view of an entity, leading to mismatches and compliance risks.
Constantly changing KYC and AML regulations across countries create compliance blind spots.
Legitimate customers fail KYC checks, while illegitimate users deceive the validation processes.
Spoofing or deepfake attempts can go unnoticed without live verification, leaving KYC vulnerable to fraud and impersonation.
Collatio KYC Automation Software transforms traditional KYC with an intelligent, automated platform powered by AI, ML, and NLP. It accelerates onboarding, reduces compliance costs, and enhances security through continuous learning and data-driven automation.
Automatically detects, classifies, and extracts key data from IDs such as passports, driver’s licenses, and work permits. Extracted details are verified against trusted government or regional databases for accuracy, eliminating manual errors and bottlenecks.
Performs real-time facial comparisons between ID photos and live user images. Advanced liveness detection catches spoofed or manipulated visuals, providing secure and seamless identity verification without friction.
Constantly checks individuals and entities against global sanctions (UN, EU, OFAC, and more) and PEP lists to determine risk exposure. Ongoing monitoring flags potential high-risk profiles early, keeping compliance proactive before it becomes a liability.
Brings all customer data together from multiple systems to create one clear, consistent profile as your Single Source of Truth (SSoT). Duplicates and discrepancies are resolved through intelligent matching, supporting faster, more accurate decisions.
The platform adapts in real time to shifting compliance standards across local, regional, and global frameworks. Backed by over seven million verified SME profiles, its intelligence engine learns from real-world data to keep every decision accurate, consistent, and fast as regulations evolve.
Connects smoothly into existing infrastructures through APIs and ready-to-use connectors. The platform accesses over 50 verified data providers to enrich profiles, simplify workflows, and boost compliance intelligence without disrupting daily operations.
Enterprises across finance, insurance, and procurement implemented Collatio KYC to drive growth, strengthen compliance, and deliver measurable business value.
Accuracy in identity and document verification workflows
Faster onboarding and compliance checks compared to manual processing
Data source integrations through pre-built connectors
SMB records unified across the U.S. to enrich KYC and KYCC insights
Users can upload or import identity and business documents through APIs or a drag-and-drop interface. The platform supports multiple formats without the need for conversion and securely stores all documents for seamless access across connected systems.
Using machine learning and natural language processing, the system automatically reads, classifies, and digitizes submitted documents. Whether it’s a passport, license, business certificate, or permit, Collatio accurately interprets each document type for precise analysis and validation.
AI analyzes documents to identify and extract essential data points such as names, registration numbers, addresses, and identifiers. The extracted data is then organized into structured, searchable fields.
Each extracted element is validated against trusted internal and external databases to confirm authenticity, detect anomalies, and ensure compliance. This automated cross-verification reduces manual review cycles and enhances audit readiness.
Verified data is delivered in a standardized format via APIs or dashboards. The output integrates directly with onboarding, CRM, and compliance systems to support decision-making and reporting.
Collatio’s KYC automation software is capable of validating data from various documents, including structured, semi-structured, and unstructured formats.
Collatio’s KYC automation software is built on ISO 27001-certified and SOC 2-compliant infrastructure. It provides enterprise-grade security, global regulatory alignment, and full audit readiness at every stage of the KYC process.
Adheres to global regulations, including KYC, AML, GDPR, and FATF, with continuous screening against updated US, UN, EU, and OFAC sanctions, as well as PEP lists.
AI-powered facial recognition validates IDs against live user images or profiles to detect spoofed or manipulated uploads.
Features end-to-end encryption, access controls, and detailed, time-stamped activity logs.
We are trusted by enterprises globally.
Collatio applies configurable, purpose-built AI to deliver modern solutions across finance, manufacturing, and document operations.
Connect with your existing enterprise platforms through APIs and direct data exchange, keeping your workflows intact and your teams in sync.
Combines AI, biometrics, and global data checks to validate users, providing complete visibility and control over your KYC and EDD processes.
Discover how SCRY AI solutions bring accuracy and innovation in document processing, conversational AI, and IoT operations.
Discover how SCRY AI solutions bring accuracy and innovation in document processing, conversational AI, and IoT operations.
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