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Meet Kai:

Your KYC AI Investigator

Leverage AI to streamline your KYC workflows, reduce processing times and operational costs.

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Kai revolutionises KYC and Financial Crime case management with cutting-edge GenAI technology

Features

Expert Team

Deep financial crime expertise spanning KYC/KYB, sanctions screening, fraud prevention and transaction monitoring.

Powered by GenAI

We leverage cutting-edge technology to liberate your analysts to complete high value work.

Seamless Integration

Effortless integration with existing systems and data sources for rapid deployment.

Kai KYC Statistics

Workflow Automation

Streamline your customer onboarding journeys, reducing manual effort and increasing accuracy.

Regulatory Compliance

We support you in safeguarding your enterprise with guardrails and audit trails that ensure you have auditable and explainable decisions.

Data-Driven Insights

Real-time analytics and reporting providing actionable compliance intelligence.

How it Works
Plug and Play
Kai is designed to interact with your systems of record and existing data providers.
Smart triggers
Kai uses smart triggers to initiate investigative
journeys, which utilise various prompt engines to
efficiently complete the journey in detail.
Investigative journeys
Investigative journeys orchestrate a series of prompt
engines, data gathering steps, and external service
calls, such as identity providers to thoroughly examine
the triggered event.
Kai KYC Statistics
Real-Time Risk Intelligence
Get instant visibility into your risk landscape with real-time monitoring and intelligent scoring across your entire customer base.
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Compliance Policy Guardrails
Kai ensures every decision aligns with your latest policies and procedures. Using advanced RAG (Retrieval Augmented Generation), it automatically references, validates, and applies the most current compliance requirements to each task.
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Kai compliance
bigspark's Delivery Approach for Kai
Measure and Diagnose
Assess current capabilities and
understand customer behaviours and relationships
Prove & Validate
Implement advanced analytic tools using Gen AI and machine learning to bring operational efficiencies to the KYC processes
Scale & Optimise
Transition to AI and data driven KYC operations ensuring consistent regulatory compliance
Why bigspark?
60+
Projects completed successfully
5+
Years of professional experience
90+
Experienced Team members
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Contact

bigspark Ltd2 Lace Market SquareNottinghamNG1 1PB England

enquiries@bigspark.ai

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