KYC Genie is a compliance technology brand that helps businesses automate know-your-customer (KYC), know-your-business (KYB), and anti-money-laundering (AML) due diligence. Its AI-powered platform brings identity checks, company verification, risk screening, questionnaires, and reporting together to support faster onboarding and ongoing compliance. Businesses can verify identities using document checks, biometric liveness tests, and proof of address, with no app download required. Company search provides global registry lookups and ultimate beneficial ownership mapping, while screening checks sanctions, politically exposed persons, adverse media, and watchlists. Continuous monitoring alerts teams to new risk matches.

The platform also uses AI to extract information from documents, autofill due diligence questionnaires, flag potential issues, calculate risk scores, and generate assessment reports for review. KYC Genie serves sectors including payments, crypto and Web3, fintech, banking, real estate, iGaming, and professional services. Alongside its software, the brand offers managed compliance services, providing expert teams for AML and KYC operations, regulatory support, and outsourced compliance functions.