Co-Analyst for Onboarding

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.

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kyc / cdd workflow — processing
Customer ProfileVERIFIED
Source of FundsVERIFIED
Risk ClassificationPROCESSING
CDD ReportQUEUED
Approval PackQUEUED
audit-ready · no customer data leaves your environment
What We Deliver

Autonomous KYC/CDD automation, running entirely inside your walls, without changing your systems

Onboarding teams face mounting pressure to complete KYC, CDD, and credit risk assessments faster while producing defensible, audit-ready evidence. 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.

Faster onboarding decisions
Clear, risk-driven information requests
Improved customer experience
Built-in oversight and accountability
Audit ready by default
Use Cases

Use Cases

Deal-specific documentation requests tailored to client and jurisdiction

Flow state protection for analysts to improve productivity

Increase decision readiness visibility to reduce approval bottlenecks

Automate CRA drafting without increasing risk

Receive audit-ready onboarding evidence

How it Works

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.

01

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.

02

Autonomously generate onboarding packs with zero big data hallucination

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.

03

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.

04

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

Benefits

Speed
Reduce onboarding cycles from days to hours by eliminating rework and clarifying what's required.
Zero Big Data Hallucination
Every KYC output and CRA draft cited to source, with no fabricated information, no missed fields, no manual errors.
Compliance
Produce decision-ready evidence and audit trails for every request, review, and approval.
Scalability
Handle higher onboarding volume and complexity without linear headcount growth.
Sovereignty
Deployed inside your firewall: customer data never leaves your environment, not shared with any third-party AI provider.
Off-the-shelf
Live in weeks, not months, with native connectors to your CRM, KYC vendors, and existing systems. No 12-month build.

See Co-Analyst Working for Onboarding Teams

See how onboarding teams automate KYC, CDD, and CRA drafting, with zero big data hallucination, audit-ready evidence, and no customer data leaving your environment

Request a Demo