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Enterprise Layer Intelligence
Categories/Agentic Process Automation/Sax AI
Sax AI

Sax AI

Founded 2024

Execute bank customer onboarding checks and compliance reviews using automated agents

Pricing model

Demo

You can use Sax AI to automate customer onboarding and periodic compliance reviews inside your existing banking systems. It deploys software agents that gather company data, perform sanctions screening, assess risk levels, and populate customer relationship databases. Human analysts keep oversight and review every case before sending it to quality control. The service integrates directly with systems like Fenergo, NICE Actimize, and Pega without requiring data migration. This setup reduces manual workloads for compliance teams, resolves case backlogs, and accelerates corporate account approvals.

What Sax AI does

Extract data from company registry documents and filingsScreen legal entities and individuals against global watchlistsPopulate customer lifecycle management records in CRM softwareAssemble audit-ready evidence packs for compliance reviewsIdentify beneficial ownership structures across legal entity graphsClassify risk levels for new and existing accountsRoute completed compliance files to human analysts for final sign-offWorks inside existing compliance and customer relationship systems without data migrationAutomates end-to-end data gathering for corporate entities and individualsPerforms automated sanctions and adverse media screeningCalculates risk assessments and customer due diligence levelsGenerates complete audit trails and evidence packages for every decisionPopulates data directly into customer lifecycle management toolsPay-on-success pricing model tied only to approved cases

Pricing breakdown

Pricing model: Book a demo

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Sax AI, KYC automation, anti-money laundering, AML compliance, AI agents, customer onboarding, identity verification, sanctions screening, enhanced due diligence, EDD, CDD, banking compliance, financial crime compliance, Fenergo integration, NICE Actimize, risk assessment