KYC and CDD automation.
Audit-ready by default.
EVIE™ runs KYC, CDD, and credit risk assessment workflows autonomously inside your environment. Your team reviews onboarding outputs. They don't assemble them. Customer data never leaves your perimeter.
Autonomous KYC/CDD automation, running entirely inside your walls, without changing your systems
Most onboarding teams are running KYC and CDD checks across spreadsheets, email threads, and disconnected platforms. The bottleneck is not analyst judgement. It is the manual assembly and verification process, which can stretch onboarding to weeks for complex clients and caps how many relationships the firm can bring on without adding headcount. Co-Analyst's fire-and-check model runs onboarding workflows autonomously: your team reviews outputs rather than assembling them, with customer data never leaving your environment.
How Co-Analyst Automates Onboarding
Four automated stages from data input to audit-ready onboarding report. Human review sits between every stage.
Live deployment architecture. Runs inside your environment.
Where Co-Analyst removes the bottleneck
Every use case runs inside your environment with full audit lineage on every output.
Deal-specific documentation requests tailored to client and jurisdiction
Auto-generates KYC checklists based on each client's country of residence, entity structure and licence type.
Compliance gaps identified in minutes, not at the next audit
Scans the full client book against current CDD requirements and surfaces missing documentation before a regulator does.
Every output audit-ready from the moment it is produced
Every onboarding file carries full lineage, reviewable by your compliance team or an external auditor at any point.
Automate CRA drafting without increasing risk
Credit risk assessments drafted automatically from ingested data, with every assumption traceable to source.
Receive audit-ready onboarding evidence
Complete, evidenced onboarding records assembled automatically. No manual collation, no assembly backlog.
How it Works
ProSyft deploys EVIE, your private AI workflow orchestration engine, inside your environment. Co-Analyst's fire-and-check model connects natively to your CRM, KYC vendor, and internal systems, and runs onboarding workflows autonomously so your team checks rather than drives.
Connect to your data lake or internal systems
EVIE connects natively to your CRM, KYC vendor, and document stores, no export, no upload, no customer data leaving your environment.
Autonomously generate onboarding packs with hallucination contained outputs
Produce KYC packs, CDD reports, and CRA drafts in Word, Excel, or PDF, with every output cited to source data, structured to your internal standards and ready for approval.
Parse, understand, and extract insights
EVIE extracts required fields, flags gaps, and cross-checks inconsistencies across documents and sources, so reviews focus on risk, not chasing information.
Sovereign deployment: data stays inside your perimeter
Deploy inside your Azure tenant or on-prem: customer data never leaves your environment, with client-owned approval workflows and full audit trails.
Benefits
See Co-Analyst Working for Onboarding Teams
See how onboarding teams automate KYC, CDD, and CRA drafting, with hallucination contained, audit-ready evidence, and no customer data leaving your environment
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