KYC Onboarding

Coasty runs KYC onboarding by operating the exact tools your analysts use, on screen. It reads the applicant's identity documents, cross-checks the details against your core banking and CRM systems, runs sanctions, PEP, and adverse-media checks in your existing screening platforms, and assembles a single decision-ready case file. No API into your screening vendors, and no connector to maintain. It drives your software by sight, self-heals when a vendor tool updates its interface, verifies every hit before recording it, and pauses for an analyst to approve the decision on anything that needs judgment.

0,000

cases screened per day

Process

// 01

Read the applicant file

Coasty opens the onboarding record, reads the submitted identity documents and proof of address, and extracts name, date of birth, address, and document numbers from the unstructured images and PDFs.

// 02

Verify identity and details

The agent cross-checks the extracted data against your core banking and CRM screens, confirms the document is consistent, and flags mismatches between what was submitted and what is on file.

// 03

Screen across your tools

Coasty runs sanctions, PEP, and watchlist searches in the screening platforms you already license, captures each result, and records potential matches with the source and context attached.

// 04

Build the analyst's case

Everything is compiled into one decision-ready case: verified identity, every screening result, and the evidence behind each hit. Coasty pauses for an analyst to approve, escalate, or reject.

Deliverables

  • Identity data extracted from submitted documents and proof of address
  • Applicant details cross-checked against core banking and CRM
  • Sanctions, PEP, and adverse-media results from your screening tools
  • Each potential hit captured with source, context, and screenshot
  • A single decision-ready case file assembled for the analyst
  • Full step-by-step audit trail with an analyst sign-off checkpoint
Example prompt

$ what you would type

Onboard the new applicants in our KYC queue. Read each customer's ID and proof of address, verify the details against our core banking system, run sanctions and PEP checks in our screening tool, and build a case file with every hit. Pause for me to approve or escalate before you close it.

FAQ

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0,000

cases screened per day

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KYC Onboarding - Coasty AI Agent