Software as a service (SAAS) services featuring software using artificial intelligence (AI) for customer onboarding automation, KYC, KYB and AML compliance screening, risk assessment, and document verification.; Software as a service (SAAS) services featuring software using machine learning for customer onboarding automation, KYC, KYB and AML compliance screening, risk assessment, and document verification.

'ai':12 'aml':20,46 'artifici':10 'assess':24,50 'autom':16,42 'complianc':21,47 'custom':14,40 'document':26,52 'featur':7,34 'intellig':11 'kyb':18,44 'kyc':17,43 'learn':38 'machin':37 'onboard':15,41 'risk':23,49 'saa':5,32 'screen':22,48 'servic':4,6,31,33 'softwar':1,8,28,35 'use':9,36 'verif':27,53

KINETIC SEA

Owner

Goods & Services