KYC/AML AI Analyzer - Due Diligence Verbatim AML Reporting | Federico Calò
Extract active titles, UBO indicators and compliance data from your KYC/AML files using AI. Verifiable quote, AML-ready table. The text is sent to OpenRouter for the analysis. Free.
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Result
This tool extracts information verbatim from the file. It does not verify external sanctions lists, produces legal opinions, risk assessments AML or compliance recommendations. For official sanction screening use a dedicated service (OFAC/UE/UN).
Ready for analysis
Load a KYC/AML file and click "Analyze Document" to extract effective holders and compliance indicators with quote.
Frequently Asked Questions
Are my KYC data secure?
The data is processed in memory on the Hetzner infrastructure (NBG1, EU). It is never stored on file systems, databases, or logs. The text is however sent to OpenRouter for the analysis: prompts are not used to train the models, retention by the provider is not ruled out, and data may leave the European Union.
Does this tool verify sanction lists?
No. This tool extracts information from the provided file verbatim. It does not access external sanctions lists (OFAC, EU, UN). A dedicated solution is required for sanction screening.
Can output be used as an audit trail for AMLR?
The claim table (claim + citation + position in the document + confidence) has the structure prescribed by AMLR EU 2024/1624 for documentary evidence. The responsibility of preservation and eventual transmission to FIU remains with the regulated institution.
How is it used?
- Load the file
Attach KYC/AML document text, upload PDF or take a photo of the document.
- Start analysis
Premi "Analyze Document" - AI extracts actual owners and exact metrics.
- Check Results
Every claim shows the exact quote from the file with position and confidence - usable as an audit trail AMLR.
Custom service with on-prem AI
Professional KYC/AML analysis tailored to you, with the AI model on your own hardware: the documents do not leave your network. It is a separate service, not the one on this page, where the text goes through OpenRouter. Ideal for GDPR Art. 9 documents and AMLR compliance.
In the tailored service the model runs on your own hardware: the documents do not leave your network
Do you need assistance or prefer a guided analysis?
Contact for support