Know Your Customer
Know your customer risk. Continuously.
Move beyond periodic KYC reviews with continuous customer risk intelligence. Graphyte™ identifies meaningful changes in customer risk and focuses investigators on the customers that actually require attention, helping institutions reduce unnecessary reviews, lower operational burden, and keep risk assessments current.
~50M
account holders continuously monitored
$10M
annual operational savings with dynamic review cycles
90%+
investigation time focused on highest-risk customers
89%
reduction in false positives for pKYC name matching
the problem
Periodic review was built for a slower world.
Regulatory expectations for KYC and customer due diligence keep rising. Traditional KYC processes rely on scheduled reviews and manual investigation, creating unnecessary work when customer risk hasn't changed while allowing new risks to emerge between reviews. The result is missed risks, unnecessary investigations, rising costs, and growing regulatory pressure.
the fix
Use perpetual KYC to keep customer risk current and focus analyst review where it’s needed.
The Capability Stack
Six connected capabilities. One view of customer risk.
Customer Risk Profiling
Build a complete customer risk profile by enriching internal data with third-party intelligence. Resolve customers to real-world entities and apply dynamic risk typologies to identify financial crime risk for CDD and EDD.
Adverse Media Screening
Identify relevant financial crime risk across a deep archive of global news. Dynamic risk typologies understand risk in context rather than relying on keyword matches, so investigators see the signals that matter.
Continuous Monitoring
Continuously monitor customers for meaningful changes in risk. Replace interrupt-driven periodic reviews with perpetual KYC that focuses resources on customers whose risk has actually changed.
Relationship Risk
Automatically expand networks around customers and counterparties to uncover hidden risk across ownership, control, and other relationships, even through layers of obfuscation.
Law & Regulatory Risk
Resolve legal filings, enforcement actions, and regulatory statements to the right customers and counterparties, surfacing relevant risk without adding more manual research.
Corporate & Trade Risk
Uncover ownership, corporate, and trade-based risk using corporate registries across 130+ jurisdictions and global trade data.
The Benefits
Keep customer risk assessment current without blanket reviews
Build a more accurate customer profile
Name Science™ and AI-native entity resolution connect records to the right person or organization, reducing false positives and misattributed risk.
Respond when customer risk changes
Continuous monitoring updates risk findings as new information emerges and prompts targeted follow-up when it matters.
Uncover hidden relationship risk
Dynamic risk typologies and network intelligence reveal ownership and other connections that an individual customer profile may miss.
Fit KYC to your institution
Configure data sources, risk typologies, thresholds, and tolerances by line of business and geography, with explainable findings for review.
How it works
From customer data to continuous risk assessment.
Prepare and Enrich Customer Data
Standardize incoming customer records with automated quality checks and align them with external risk intelligence.
Match Records to the Right Customer
Use Name Science™ and AI-native entity resolution to connect relevant records to the correct person or organization.
Assess Customer Risk and Relationships
Apply dynamic risk typologies and network intelligence to identify relevant risk across public records, news, and corporate information.
Keep Risk Assessments Current
Continuously update findings and customer risk assessments as new information emerges.
Support KYC Review and Audit
Deliver risk insights into case management workflows, with reporting and historical findings to support review and explain decisions.
Put Agentic AI to Work in KYC
Quantifind Agents
Expand your team’s capacity with our agent library
Quantifind agents put trusted risk intelligence to work across screening and monitoring workflows. They resolve entities, assess risk, document their findings, and resolve or escalate cases based on your institution’s policies and configured authority—with supporting evidence and human oversight.
“Quantifind’s AI technology continues to redefine how financial institutions address the ever-evolving challenges of financial crime in KYC — delivering unprecedented speed, accuracy, and scale.”
Vibhor Rastogi · Head of AI Investments, Citi Ventures
Frequently Asked Questions
KYC compliance software, answered.
What is KYC compliance software?
KYC compliance software automates customer due diligence: screening customers and counterparties against external data, monitoring them for new risk over time, and documenting every decision for regulators. Graphyte does this with AI-driven entity resolution, dynamic risk typologies, and fully explainable risk assessments.
How does Graphyte improve KYC risk detection?
Graphyte combines AI-driven entity resolution, authoritative third-party intelligence, dynamic risk typologies, and relationship intelligence to build a more complete view of customer risk. It resolves risk information to the right customer, identifies relevant financial crime and reputational risk, and reduces irrelevant matches so investigators can focus on meaningful changes and higher-risk customers.
What is perpetual KYC, and how is it different from periodic review?
Perpetual KYC continuously monitors customers for meaningful changes in risk instead of waiting for a scheduled review. When new adverse media, regulatory activity, ownership changes, relationships, or other risk signals emerge, Graphyte can update the customer's risk assessment, helping compliance teams focus review on what changed and why.
What data sources does the KYC solution screen against?
Graphyte brings together risk intelligence from global news and adverse media, sanctions and watchlists, legal and regulatory records, corporate registries across 130+ jurisdictions, global trade data, and other external sources. Quantifind resolves that information to the right entities and evaluates it in context so teams can distinguish relevant risk from noise.
Does Graphyte integrate with our existing case manager?
Yes. Graphyte is designed to deliver risk intelligence into existing compliance workflows through APIs and integrations, allowing institutions to augment their current case-management environment rather than replace it. Teams can also use Graphyte's purpose-built workflows and agentic capabilities where appropriate.
Can AI automate KYC?
AI agents can help automate repetitive KYC work such as enrichment, triage, investigation, and case progression. Graphyte's Agentic Middleware gives agents access to the same entity resolution, risk typologies, network intelligence, and supporting evidence used by investigators. This helps institutions automate more of the KYC process while maintaining explainability, governance, and human oversight.
