The Intelligent Workspace for KYB Onboarding

The Intelligent Workspace
for KYB Onboarding

Removing the manual workload so analysts can investigate deeper and act faster.

Speak with us

Quick start
UBO Structure
Financial Analysis
Policy Reference
SoW / SoF Narrative

Quick start
UBO Structure
Financial Analysis
Policy Reference
SoW / SoF Narrative

Quick start
UBO Structure
Financial Analysis
Policy Reference
SoW / SoF Narrative

Escalation Report
Client Outreach
Case Notes
Cross-reference
Missing Information

Escalation Report
Client Outreach
Case Notes
Cross-reference
Missing Information

Escalation Report
Client Outreach
Case Notes
Cross-reference
Missing Information

Trusted by compliance professionals from:

Stronger Judgement. Triple the Volume.

Eliot accelerates onboarding, reduces operational load, and lets teams handle far more cases without adding headcount.

Review Faster

Cross-reference documents automatically, spot inconsistencies, and extract key details while saving hours of manual reading.

Review Faster

Cross-reference documents automatically, spot inconsistencies, and extract key details while saving hours of manual reading.

Review Faster

Cross-reference documents automatically, spot inconsistencies, and extract key details while saving hours of manual reading.

Investigate Deeper

Search across all documents, data sources, and internal policies to uncover connections, ownership paths, and red flags.

Investigate Deeper

Search across all documents, data sources, and internal policies to uncover connections, ownership paths, and red flags.

Investigate Deeper

Search across all documents, data sources, and internal policies to uncover connections, ownership paths, and red flags.

Communicate Confidently

Identify gaps immediately, send precise client requests, and generate clear escalation summaries to reduce back-and-forths.

Communicate Confidently

Identify gaps immediately, send precise client requests, and generate clear escalation summaries to reduce back-and-forths.

Communicate Confidently

Identify gaps immediately, send precise client requests, and generate clear escalation summaries to reduce back-and-forths.

How Eliot Fits into KYB

Eliot augments the manual work that takes up to 90% of an analyst’s time

1 – Getting Started

With Eliot, analysts get up to speed on a new case and turn around to clients in minutes not days

2 – Missing Information

3 – Document Analysis

4 – Policy-led Investigations

5 – Escalation Reports

1 – Getting Started

With Eliot, analysts get up to speed on a new case and turn around to clients in minutes not days

2 – Missing Information

3 – Document Analysis

4 – Policy-led Investigations

5 – Escalation Reports

1 – Getting Started

With Eliot, analysts get up to speed on a new case and turn around to clients in minutes not days

2 – Missing Information

3 – Document Analysis

4 – Policy-led Investigations

5 – Escalation Reports

For years, KYC has become a box-ticking exercise, analysts pushing paper instead of assessing real risk. What I love about Eliot is that it removes that burden and gives analysts the space to think, to focus on risk and judgment, the reason they joined this profession in the first place.

Meet Eliot

— Ash Delemere, Global Head of KYC for Markets
Tier 1 International Bank

Speak with us