AI Agents for KYC Verification | $20/mo

Verify Customer Identities in 15 Seconds &
Cut Onboarding Drop-Off by 40%.

Deploy specialized AI Agents that authenticate global passports & IDs, verify 3D biometric liveness, screen OFAC/PEP sanctions in real time, and pass compliance audits — without manual compliance reviews. From $20/month. Live in 24 hours.

100 free test credits • Plans from $20/month • Live in 24 hours • SOC 2 Certified
Book a Free Demo Start Free — Plans from $20 →

Works with Onfido, Persona, Jumio, and LexisNexis  ·  No credit card required  ·  Cancel anytime

The Cost of Inaction

Where Your Business Is Quietly Leaking Revenue.

Traditional teams struggle to handle peak volume, after-hours inquiries, and manual data entry. Here is what is costing you every month:

01
Slow Manual KYC Causes 40% Onboarding Drop-Off
When new fintech or crypto users wait 24 to 48 hours for manual ID verification, high-intent customers abandon the app for faster competitors.
02
AI Deepfakes & Document Forgery Fool Legacy OCR
Fraudsters use generative AI to forge driving licenses, utility bills, and face swap videos, causing severe fraud losses and regulatory fines.
03
False Positive AML Hits Overwhelm Compliance Teams
Legacy sanctions screening flags common customer names on global watchlists, requiring hours of manual investigation for innocent users.
The AI Agent Solution

Specialized AI Agents That Never Sleep.
Orchestrated by One Main AI Agent.

Deploy a coordinated team of dedicated sub-agents that solve your revenue leaks, qualify buyers, and automate operations 24/7/365.

Sub-Second Response Across Channels
Answer 100% of incoming inquiries on Webchat, WhatsApp, SMS, and Slack in under 1.2 seconds — day or night.
Live System & CRM Sync
Every interaction, appointment, and qualification score is instantly committed to Onfido, Persona, Jumio, and LexisNexis without manual human data entry.
Autonomous Execution & Approvals
Sub-agents handle 90% of routine workflows autonomously, while flagging high-value threshold tasks for 1-click Slack approvals.
Seamless Setup

Configure Your AI Agent in 4 Simple Steps.

No code. No engineering resources. Live and working with your stack in under 24 hours.

STEP 01
Connect Identity & Banking APIs
1-click integration with Persona, Onfido, Plaid, LexisNexis, and core banking databases.
STEP 02
Configure Compliance Risk Tiers
Set automated pass/fail criteria for document forgery, PEP/sanctions matching, and address verification.
STEP 03
Embed Sub-Second Verification SDK
Add native mobile and web camera flows for document scanning and 3D biometric liveness.
STEP 04
Automate Compliance Auditing via Chat
Command the Main AI Agent for real-time KYC throughput, AML false-positive reviews, and SAR reports.
Chat-Ops & Prompt-Driven Execution

Everything Done Through Chat.
No Complex Dashboards. No Clunky Menus.

Manage your entire operation directly through natural conversation. Whether in Slack, Teams, SMS, WhatsApp, or Webchat — just tell your AI Agent what to do.

1. Get Reports via Prompt
"Show me this month’s verified identity volume, average completion time, and fraud rejection rate."
Report: 24,820 identities verified (average time 14.2s), 98.4% automated pass rate, 382 fraudulent IDs blocked.
2. Assign via Prompt
"Investigate flagged transaction #TX-9842 for potential smurfing and PEP watchlist overlap."
Cleared false-positive PEP match (name collision); verified source of funds via Plaid bank sync.
3. Schedule via Prompt
"Schedule automated daily rescreening of all active corporate accounts against updated OFAC SDN lists."
Configured daily 3 AM automated batch rescreening across 14,000 active customer records.
4. Update Persona & LexisNexis via Prompt
"Update customer compliance tier to "Tier 3 Verified" in core banking database and unlock wire limits."
Updated customer profile with encrypted audit hash and unlocked $250,000 daily wire limit.
Webchat Widget
WhatsApp Business
SMS & Twilio
Slack Workspace
AI Voice Inbound
Live Interactive Customer Conversation Simulator
Active · Sub-1.2s Response
CU
Customer uploaded California driver’s license and completed 3D selfie video.
AUTONOMOUS ID AUTHENTICATION & 3D LIVENESS CHECK
Hologram & Microprint OCR: Authenticated genuine CA DMV security markers
3D Passive Liveness Engine: Confirmed live human presence (99.98% anti-spoof confidence)
OFAC / PEP Screen: Zero hits against global watchlists
Identity Verified in 12.4 Seconds! Genuine California Driver’s License confirmed. Biometric selfie matched ID photo with 99.8% confidence. Zero sanctions or adverse media hits. Customer approved for Tier 2 account opening.
100%
Lead Coverage Across All Channels
< 1.2s
Average Response & Booking Time
$0
Extra Engineering or Setup Costs
Multiple Specialized AI Agents · One Main AI Agent

One Main AI Agent Handles All Reports.
Specialized AI Agents Do the Specific Work.

Leadership prompts the Main AI Agent for consolidated store reports, pipeline briefings, and approvals. Each department interacts with specialized sub-agents tailored to their workflow in Slack, Teams, or Webchat.

Compliance Leadership Command
Consolidated Global CIP Throughput & Fraud Exposure
Prompt the Main AI Agent for verification completion rates, AML watchlist collision velocity, fraud loss prevention, and regulator audit readiness.
Sub-15s Onboarding SLA
Maintains instant onboarding speeds to maximize funnel conversion without compromising risk.
Zero-Day Fraud Defense
Neutralizes generative AI document forgeries and deepfake video injection in real time.
Regulatory Audit Readiness
Maintains tamper-proof SHA-256 evidence logs that pass FinCEN, FINRA, and FCA examinations.
#kyc-command
Main AI Agent · KYC Mode
CCO
Victoria Sterling (Chief Compliance Officer)09:00 AM
What is our average onboarding verification speed this week, and how many synthetic identity fraud attempts were blocked?
Rhino Main AI Agent09:00 AM
Weekly Identity Compliance Summary:
• Total Verifications: 6,420 applicants processed across 42 countries.
• Average Latency: 13.8 seconds (98.2% automated pass rate).
• Fraud Blocked: 114 synthetic ID / deepfake attempts neutralized ($480k estimated fraud prevented).
• False Positive AML Collisions: Zero customer drop-offs.
• FinCEN Compliance Standing: 100% Audit-Ready.
Document Forensic Specialist
Global ID Verification Across 200+ Countries
Inspects microprint, MRZ barcodes, rainbow printing, font kerning, and tamper markers on government IDs worldwide.
MRZ & Barcode Decoding
Decodes Machine Readable Zones on global passports and national ID cards.
Pixel & Metadata Forensics
Detects generative AI Photoshop edits, font inconsistencies, and altered dates of birth.
200+ Country Support
Native verification templates for driving licenses, national IDs, and residence permits globally.
#document-auth
Doc Auth Agent
SPEC
Carlos Mendez (Compliance Lead)11:30 AM
Verify French passport uploaded by applicant Sophie Dubois.
Doc Auth Agent11:30 AM
French Passport Verified:
• MRZ checksums: 100% valid and verified with French national issuance database.
• Holographic Guilloche patterns: Confirmed authentic.
• Expiration Date: Valid through 2031.
• Document status: AUTHENTIC (PASS).
Biometric Liveness Specialist
Prevents Deepfakes & Mask Spoofs in Real Time
Executes 3D passive micro-movement analysis to guarantee the applicant is a live human physically present at the camera.
3D Passive Liveness
Detects skin texture reflection, depth parallax, and micro-pupil dilations.
Screen Replay & Mask Defense
Blocks smartphone screen replays, 3D silicone masks, and print attacks.
1-to-1 Facial Match
Calculates 128 biometric vector points between live selfie and government ID photo.
#biometric-liveness
Liveness Agent
SPEC
Carlos Mendez (Compliance Lead)02:00 PM
Did applicant #4928 pass biometric liveness testing?
Liveness Agent02:00 PM
Biometric Verification Complete:
• 3D Passive Liveness: Confirmed live human (99.9% score).
• Screen Replay Attack: Zero video artifacts detected.
• Face Match: 99.4% vector match to Driver’s License photo.
• Biometric verification: PASS.
AML & Sanctions Specialist
Continuous Real-Time Sanctions Screening
Screens customers against OFAC, EU, UN, and UK sanctions lists, Politically Exposed Persons (PEP) registries, and global adverse media.
Global Watchlist Matching
Screens against 1,200+ global sanction, law enforcement, and regulatory lists.
Adverse Media Scanning
Scans international news feeds for financial crime, fraud, and corruption articles.
Ongoing Daily Rescreening
Automatically rescreens existing customer bases when international sanctions lists update.
#aml-sanctions
AML Agent
SPEC
Carlos Mendez (Compliance Lead)04:15 PM
Rescreen our corporate client roster against the newly updated US Treasury OFAC sanctions list.
AML Agent04:15 PM
Batch OFAC Rescreening Complete:
• 14,200 active corporate customer entities rescreened in 18 seconds.
• Zero true positive sanctions matches detected.
• 2 minor phonetic name collisions reviewed and cleared via corporate registry matching.
• Full compliance audit log stamped.
Enterprise Features

Everything You Need for Enterprise Automation.

Built for high-volume operations, strict compliance, and effortless multi-channel management.

15-Second Automated Verification
Authenticate passports, driver’s licenses, and national IDs across 200+ countries in seconds.
3D Passive Biometric Liveness
Block deepfakes, silicone masks, and smartphone screen replays with 99.9% accuracy.
Autonomous AML & PEP Screening
Screen OFAC, UN, and EU watchlists while resolving innocent name collisions automatically.
Synthetic Identity Fraud Defense
Detect pixel tampering, forged barcodes, and generative AI alterations on proof-of-address documents.
Continuous Daily Watchlist Rescreening
Automatically monitor your existing customer base against updated international sanctions.
Full Identity & Core Banking Sync
Seamlessly connect Persona, Onfido, Plaid, LexisNexis, and your core banking databases.
Native Integrations

Connects to Your Entire Tech Stack.

RhinoAgents connects via secure REST APIs and webhooks in under 15 minutes.

Identity Verification
Persona & Onfido
Real-time document verification, biometric selfie comparison, and fraud detection.
Bank Account Linking
Plaid & MX
Instant bank account ownership verification, balance checks, and source-of-funds validation.
AML & Sanctions
LexisNexis & ComplyAdvantage
Global sanctions list screening, PEP identification, and adverse media monitoring.
Mobile Integration
Native iOS & Android SDKs
Frictionless camera-based document scanning and passive 3D liveness flows.
Financial Ledger
Core Banking APIs
Update customer compliance tiers and unlock transaction limits upon approval.
Compliance ChatOps
Slack & Teams
Real-time AML alerts, manual review escalation cards, and daily onboarding stats.
Common Questions

Frequently Asked Questions.

Everything you need to know about pricing, setup, and multi-agent operations.

How quickly does the AI verify a customer’s identity?
The entire verification flow — from document OCR to 3D biometric liveness and global sanctions screening — takes under 15 seconds, eliminating manual review delays.
How does RhinoAgents detect generative AI deepfakes and forged documents?
Our biometric engine utilizes passive 3D liveness detection analyzing micro-pupil dilation, skin texture reflection, and depth parallax. For documents, it checks microprint, guilloche patterns, and pixel-level EXIF compression artifacts.
How does it handle common names that trigger false-positive AML matches?
The AI cross-references secondary attributes (date of birth, residential history, citizenship) against regulatory registries, clearing false-positive name collisions in seconds without human review.
Does it satisfy FinCEN, FINRA, and FCA regulatory requirements?
Yes! RhinoAgents generates tamper-proof SHA-256 hashed audit logs for every onboarding verification, satisfying Customer Identification Program (CIP) and Customer Due Diligence (CDD) mandates.
What does the $20/mo plan include for KYC verification?
The $20/mo plan includes unlimited specialized sub-agents, full identity and AML integrations, 100 free test credits, automated liveness checks, and core banking sync with zero setup fees.
Is our customers’ Personally Identifiable Information (PII) safe?
Yes. We are SOC 2 Type II and ISO 27001 certified. All biometric images and ID documents are encrypted with AES-256 and never used to train public AI models.
"RhinoAgents reduced our customer onboarding time from 24 hours to 14 seconds while blocking 100+ synthetic fraud attempts in our first month. Our user onboarding conversion jumped 38%."
Victoria Sterling
Head of Risk & Compliance · PayGlobal Financial
AI Agents for KYC Verification

Connect. Configure. Get Work Done.
Plans from $20/mo.

Your AI Agent connects to Onfido, Persona, Jumio, and LexisNexis in minutes — then works 24/7 qualifying leads, booking meetings, and updating your systems. Live in 24 hours.

Book a Platform Demo Start Free — Plans from $20 →
100 free test credits • No credit card required • Cancel anytime • Live in 24 hours
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