Agentic AI for KYC and AML compliance

Virtala helps financial institutions and corporate service providers run KYC, KYB, and AML on a multi-agent platform: AI executes the full pipeline on your policies and controls, shortens review cycles, and keeps analyst time for exceptions and high-impact decisions.

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Essential Compliance Automations

These are the workflows where structured automation delivers immediate impact for FI and CSP compliance teams.

01

Automated Entity Verification

Verify legal entities, ownership structures, and registration status across jurisdictions with automated data checks.

02

Ultimate Beneficial Ownership (UBO) Discovery

Map layered ownership chains across holding companies to identify ultimate beneficial owners with less manual effort.

03

Regulatory Compliance Monitoring

Track regulatory changes and map new obligations to your internal policies and control frameworks.

04

Sanctions Screening

Screen entities against sanctions, PEP, and adverse media datasets with faster, repeatable review workflows.

05

Financial Crime Risk Assessment

Generate explainable risk scores using jurisdiction exposure, ownership complexity, sector signals, and behavior patterns.

06

Document Intelligence & Extraction

Extract and validate key fields from incorporation records, financial documents, and regulatory filings at scale.

We bring your risk and compliance ops to a new era

Slash cost to comply

Increase case throughput without increasing headcount, and lower compliance cost per customer over time.

Enhance risk detection

Replace fragmented manual checks with consistent, structured risk analysis backed by auditable reasoning.

Improve customer experience

Approve low-risk customers faster, remove onboarding friction, and reduce avoidable delays across verification journeys.

$180.9B+

Annual compliance spend by global financial services firms

10 weeks

Average corporate KYC/KYB case processing time

20%

Error rate in manual compliance processes

90%

Analyst time wasted on false positives

Transform your KYC operations

Modeled for teams processing 1,000+ KYB cases each year, at financial institutions and corporate service providers.

  • Complete KYC Case

    Current duration

    10 weeks

    With Virtala

    1–5 days

    ~93% reduction

  • Document Review

    Current duration

    3–4 days

    With Virtala

    Minutes

    ~99% reduction

  • UBO Identification

    Current duration

    2–3 weeks

    With Virtala

    Under 1 hour

    ~99% reduction

  • Report Generation

    Current duration

    1–2 days

    With Virtala

    Seconds

    ~99% reduction

Illustrative benchmarks only. Actual outcomes vary by workflow design, data quality, and operating maturity.

Trust

Built for Enterprise
Secure by Design

  • No training on your data
  • Modern & secure data practices
  • Cyber insured
  • ISO 27001 in progress
Find out more

ISO

27001 in progress

GDPR certified

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Less repetitive diligence. More confident decisions.

Automate high-volume checks while your compliance team focuses on complex, high-signal decisions.

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