KYC Automation Services for Your Business
KYC automation services shorten the wait between a new customer signing up and being approved. Omeiro connects ID document checks, company registry lookups and sanctions and PEP screening, then assembles the onboarding pack your compliance team reviews.
How kyc automation works, step by step
A made-up example of one run, from start to finish. Each step is logged so you can see what happened.
- A task is given
From a chat, a form or a schedule.
- The agent uses its tools
Only the tools and data you agree to give it.
- Important steps wait for a person
Sending, paying or deleting needs a human yes.
- Every step is logged
You can see what it did and why.
Sample Made-up names, data and steps to show how a run is logged. Your steps, tools and rules follow your business.
What you get with kyc automation
ID document check + data extraction via 1 KYC provider API.
Basic Package
ID document check; data extraction via 1 KYC provider API. 7-day delivery, 1 round + 30-day fixes.
Standard Package
Company registry; sanctions/PEP screening, onboarding pack. 12-day delivery, 1 round + 30-day fixes.
Premium Package
Risk scoring, review dashboard, CRM sync, audit trail, 30 days support. 18-day delivery, 1 round + 60-day fixes.
Clear brief first
We confirm what you need before work starts, so the scope is clear on both sides.
Revisions listed
Each package shows its revision rounds. A round is one list of changes sent together.
Yours once paid
Copyright of the final work passes to you once the order is paid in full.
Third-party tools, API usage and hosting are billed to your own accounts, so the setup stays with your business.
How our kyc automation works
Map the journey
We list the documents and checks each customer type must pass.
Connect providers
ID, registry and screening services are linked through their APIs.
Assemble the pack
Results and documents are combined into one file for the reviewer.
Test with samples
We run test cases, including failures, and hand over the flow.
Why choose Omeiro for kyc automation
Higher tiers add risk scoring, a review dashboard and an audit trail. The checks run through KYC provider APIs, so you keep the provider you trust.
In short
- Delivery in 7 to 18 days, by package.
- Fixed price, shown before you order.
- Fintech and B2B firms where onboarding stalls in manual document review.
- Compliance teams wanting automated identity verification with a record of each decision.
- Copyright yours after full payment.
Kyc Automation: common questions
How much does kyc automation cost?
Prices are fixed and shown by package on our Kyc Automation pricing page, so you see the full price before you order. You can also ask for a custom quote.
How long does AI customer onboarding automation take?
Delivery depends on the package: Basic 7-day delivery; Standard 12-day delivery; Premium 18-day delivery.
What is included in the Basic Package?
The Basic Package includes: ID document check; data extraction via 1 KYC provider API. Higher packages add more scope, revisions and support.
Can I get a custom automated identity verification package?
Yes. If none of the packages fits, use the custom package form on our pricing page to describe what you need, and our team sends you a fixed price.
Does automation approve customers by itself?
That is your choice. Many firms keep a human reviewer for final approval, which the dashboard supports.
Which KYC provider do you use?
We integrate with a provider's API. Tell us your preferred provider or ask for options before ordering.
Is this legally compliant?
We build the process you specify. Your compliance officer remains responsible for the rules it must follow.
Can it handle companies as well as individuals?
Standard adds company registry checks.
Who owns the final work?
Copyright of the final work passes to you once the order is paid in full. Paid fonts, stock files or licences, if used, are licensed in your name.
Ready to start your kyc automation?
Compare the packages and pick the one that fits. Not sure which? Write to us and we will help you choose.