Know Your Customer (KYC) is at the core of client onboarding, requiring institutions to verify identity, assess risk, and understand the nature of each customer’s business. Regulators mandate robust KYC processes not only at account opening but also during periodic reviews or when red flags arise.
Repetitive document collection, ID verification, and data entry slow down compliance teams.
Customers expect near-instant approvals, but legacy KYC processes stretch out for days.
Heavy staffing is needed to keep up with volume, while slow onboarding drives customer churn.
Inconsistent processes expose firms to regulatory findings, fines, and reputational damage.
Tregari.ai streamlines KYC checks by combining OCR, LLMs, and workflow automation to:
Extract and validate data from IDs, passports, and corporate documents.
Check identity details against sanctions, PEP, and adverse media sources.
Apply institution-specific SOPs to flag inconsistencies and escalate only where needed.
Tregari.ai Solution: Generate structured, auditable KYC reports — in minutes, not days.
Client Alert
Secure Ingestion
Secure Ingestion
AI Decision Engine (LLM + Rules)
Governance & Audit Trail
Output (API, Dashboard, Reports)
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Secure Ingestion
AI Decision Engine (LLM + Rules)
Output (API, Dashboard, Reports)
“Tregari.ai is a model for how financial institutions can better protect the financial system by using tools that are better and less expensive than just hiring more people."
Former CEO of Fannie Mae
Get in touch to understand how Greenlite can help your team move faster with better compliance.
