Workflow
AML / KYC Investigations
Accelerate deep-dive investigations into complex corporate structures. Synthesize ownership trees and flag high-risk entities across multi-jurisdictional registries instantly.
How Underlying automates KYC investigations
1
Data Ingestion
Ingest unstructured KYC documents, passports, trust deeds, and obscure offshore registries via secure API or direct upload.
2
UBO Unrolling & Screening
The AI dynamically unrolls complex shell company structures to map Ultimate Beneficial Owners (UBOs) and cross-references them against OFAC and global sanctions lists.
3
Defensible Audit Trails
Every flag generated includes a deterministic, time-stamped citation back to the original identity or registry document for regulator peace of mind.
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