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Bacumen.ai

Cut KYC reviewer time by 90%. Keep every tool you have.

Bacumen's KYC Skill sits on Persona, Alloy, Onfido, Sumsub, and your watchlist of choice. It triages cases, drafts decisions, writes suspicious-activity reports, and escalates exceptions — with every action policy-checked and audit-logged.

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SKILL · COMPLIANCE
$5MCost saved, year 1
80%Alert reduction
< 8sAvg case decision
The workflow

Every step traced. Every decision reversible.

The workflow · 6 steps · 3 terminals

One instruction. One auditable trace.

Every step runs on the Bacumen Runtime — policy-checked, tool- scoped, and explainable. The output on the right is the artifact the agent hands back.

KYC · 6 steps · 3 terminals
bacumen · runtime
DECISION · CASE 7F2A1C
Writing

 

SignalValueThreshold
Doc confidence0.94≥ 0.92 ✓
Selfie match0.91≥ 0.88 ✓
Sanctions screenclearpass ✓
Watchlist match0.62< 0.75 ✓
Country riskmediumextra review
Open in Case Manager
Integrations

Speaks to the tools your team already runs.

Orchestrators
  • Persona logoPersona
  • Alloy logoAlloy
Identity verification
  • Onfido logoOnfido
  • Jumio logoJumio
  • Sumsub logoSumsub
  • Veriff logoVeriff
Sanctions & watchlist
  • Refinitiv logoRefinitiv
  • Dow Jones logoDow Jones
  • ComplyAdvantage logoComplyAdvantage
  • LexisNexis logoLexisNexis
Anti-money-laundering monitoring
  • Unit21 logoUnit21
  • HAHawk
  • Sardine logoSardine
Before vs. After

What changes when this Skill comes online.

Before Bacumen

Manual triage. Slow audits.

  • 60-hour weekly reviewer queue
  • 18% false-positive rate
  • 3-day report drafting backlog
  • Evidence scattered across screens
With the KYC Skill

Policy-checked. Audit-logged.

  • 6-hour queue, analyst-led exceptions only
  • 4% false-positive rate after policy tuning
  • Reports drafted in minutes with citations
  • One immutable trace per case

Activate KYC on your stack.

A 20-minute working session against your real cases.

Request a demo