Legenda AML · KYC
An AI agent for faster, more documentable due diligence
Guided automation of AML onboarding, from document collection to risk assessment.
The problem
Compliance processes are regulated, but often hard to govern.
Fragmented documentation, inconsistent controls, decisions that are hard to reconstruct over time. The risk isn't just operational inefficiency, but weak defensibility toward audits, reviewers, and authorities.
The solution
An AI agent designed to govern complex Compliance processes end-to-end.
Standardize, track, and make every decision verifiable, without shifting responsibility away from the Compliance function.
SOC 2 Type II
GDPR Compliant
EU Data Residency
Legenda AML capabilities for KYC/KYB
A complete due diligence process: from document analysis to ultimate beneficial owner identification, through PEP and sanctions list screening, to a traceable and verifiable report.
Document intake
Document analysis
Documentation is uploaded by the operator or acquired through integrations with external systems. The AI agent analyzes each document individually, checks its relevance for due diligence purposes, and extracts the relevant information, applying consistent and repeatable evaluation criteria.
Ultimate beneficial owners
Beneficial owners identified even behind complex structures
The AI agent cross-references private documentation and public databases to trace ultimate beneficial owners, reconstructing ownership chains even when multiple shell companies are interposed.
Risk screening
Screening and risk assessment
Where applicable, the AI agent runs screening against PEP lists, EU/UN sanctions and counter-terrorism lists, and internal watchlists. The output includes the subject's profile and a reasoned risk classification proposal, supporting the human decision.
Traceability
A traceable report for every decision
Every step is made explicit and logged. The operator can view in real time the steps performed by the AI agent, from document analysis to verification of information requirements. The system produces a document completeness report and makes the case file fully reconstructable after the fact.
Faster due diligence
Less time spent on verification thanks to automated document analysis and screening.
Higher-quality output
Improved quality and consistency of KYC case files.
Stronger audit posture
Structured, traceable case files strengthen defensibility during audits.
More controllable, documentable, and defensible Compliance processes.
Automation designed for control.
Discover Legenda AML KYC
Automation designed for control
A certified solution. No training required, SOC 2 Type II, GDPR compliance, and EU data residency.