KYC verified in minutes, not days.
Upload customer document sets and AI agents verify them against templates and validation rules — 98.5% average AI confidence against an explicit 85% threshold, 4.1-minute average processing.
KYC Agentic Verify is Moderor's AI document-verification product. Agents verify uploaded customer document sets against templates and validation rules, scoring every run against an explicit compliance threshold, with masters for customer and document categories, validation rules and proof types.
- 64 VERIFICATION RUNS / 11 ACCOUNTS
- 98.5% AVG AI CONFIDENCE
- >85% COMPLIANCE THRESHOLD
- 4.1 MIN AVG — TARGET <10 MIN
Capabilities
/ FEATURESTemplate-driven verification
Documents verify against configurable templates and validation rules, not hardcoded heuristics.
Explicit confidence thresholds
Every run scores against a stated >85% compliance threshold — the reference average is 98.5%.
Fast turnaround
4.1-minute average processing against a <10-minute target, measured in-product.
Verification masters
Customer categories, document categories, validation rules and proof types are all admin-editable masters.
By the numbers
/ PROOFQuestions, answered
FAQHow does KYC Agentic Verify work?
You upload a customer's document set; AI agents verify each document against templates and validation rules, produce a confidence score per run, and flag anything under the compliance threshold for human review.
How accurate is it?
The reference deployment averages 98.5% AI confidence against an explicit >85% threshold across 64 verification runs — and every score is visible, not buried.
How fast is a verification?
4.1 minutes on average against a <10-minute target — fast enough to keep onboarding synchronous.
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Connect a source over MCP, point an agent at a control set, and watch the first findings arrive — with you in command.