About Us

At KYC Genie, we specialise in using cutting-edge AI to automate and accelerate the Know Your Customer (KYC) process for businesses.

Our platform streamlines due diligence by intelligently auto-filling forms, flagging potential compliance issues, and simplifying assessments—helping companies onboard clients faster, with greater accuracy and less manual effort.

Whether you're managing complex entity structures or navigating evolving regulations, KYC Genie gives you the tools to move quickly and stay compliant.

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Our Story

We started KYC Genie because we were frustrated by how outdated the processes were. As professionals working in the industry, we experienced firsthand how inefficient and painful the KYC process could be—especially when onboarding businesses. Every new client meant another round of fragmented documents, repetitive forms, and slow back-and-forth emails. Even worse, valuable time was being drained chasing data instead of generating revenue. It wasn't just inefficient—it was holding businesses back. We knew there had to be a better way.

What if KYC could be automated?

With advancements in AI and automation, we saw an opportunity to transform how companies handle due diligence. What if forms could fill themselves? What if red flags could surface instantly? What if compliance didn't slow business down—but powered it forward?

That's why we built KYC Genie: to help companies move faster, smarter, and more confidently when doing business with each other. No more manual data wrangling. No more endless paperwork. Just clear, automated KYC—so teams can focus on relationships, not red tape.

This isn't just about software. It's about giving businesses the freedom to grow without friction.