Skip to main content

 

Use public sources (web, press, etc.) to enrich the information available during the KYC process

With which tools?

  • Massive data collection and provisioning

    With the language processing capabilities of our AI, boost your ability to collect information (from all sources and in all languages) to feed your KYC process.

  • Order and utilize the information collected

    Use the customizable search engine to define the people, entities, and themes you want to track, as well as the analysis axes you want to apply to them.

  • With an optimization of the committed resources

    With the efficiency of our bot, meet KYC requirements with fewer resources. Reallocate your workforce in an optimal way and allocate your resources to high value-added tasks.

Request a demo

Request a demo

*Required fields

This site is protected by reCAPTCHA and by the Google system.

Privacy Policy and Terms of Service apply.

Our publications

image_ang

A step further with DocReview, our AI solution…

DocReview, one of Sia Partners' AI solutions, automatically reads thousands of documents of any format (pdf, scan, etc.) and extracts the key information they contain.

2023

Read more
image_intro

Open data in France, an opportunity for fine…

While AIs continue to break new records, a quieter revolution is taking shape in the Big Data sphere: the open data revolution.

2023

Read more
image_ang

AI to automate regulatory analysis

Analysis of regulatory texts using a Pattern Recognition method in Python

2023

Read more