Verify customers, employees, and vendors
in seconds — not days.
Compliance heads, risk managers, and operations teams know the cost of manual KYC: documents collected over email, reviewed by hand, and results that arrive days later. Round Infinity deploys AI that handles identity verification, biometric checks, document validation, and third-party compliance checks — automatically, inside your existing workflows.
manual review
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Manual KYC is a bottleneck in every workflow it touches.
Every business that onboards customers, employees, or vendors needs identity verification. Most do it manually — and that manual step slows down every process it touches: customer onboarding, vendor setup, employee joining, credit applications. AI removes the bottleneck entirely.
Documents Collected Over Email
Customers email photos of IDs, compliance teams download them, review them manually, and respond days later. Every manual step is a delay and a security risk.
Human Review Is Inconsistent
Different compliance officers apply different standards. Fatigue causes misses. Manual review doesn't scale. AI applies the same standard to every document, every time.
Verification Delays Onboarding
Customers and vendors waiting days for KYC clearance drop off. Every day of delay is a conversion loss. AI verification in seconds eliminates the wait entirely.
Compliance Lives in a Silo
KYC happens separately from the workflow it supports — a separate tool, a separate team, a separate timeline. AI-embedded verification happens inside the workflow, instantly.
AI verification embedded in every workflow that needs it
Identity, documents, biometrics, and third-party checks — all running automatically, inside your existing service, HR, and procurement workflows.
Face Liveness Detection
Confirms the person submitting is physically present and alive — not a photo or video replay. Prevents spoofing at the point of capture.
Anti-spoofing AIID Document Validation
Verifies passports, national IDs, driving licences — checks authenticity, extracts data, and validates against government databases automatically.
Multi-document supportSelfie-to-ID Matching
Compares the live selfie to the ID photo using facial recognition. Confirms the person submitting matches the document. Automated, accurate, auditable.
Biometric matchingThird-Party API Integration
Connect to government registries, credit bureaus, sanctions lists, and AML databases — checks triggered automatically as part of the onboarding workflow.
External verificationContract AI Review
AI reviews incoming contracts for risk clauses, non-standard terms, and compliance obligations — flagging issues before legal review instead of during it.
Risk scoringFull Audit Trail
Every verification step, every check result, every decision — logged with timestamp and outcome. Regulatory audits become a report pull, not a manual evidence chase.
Always compliantWorkflow Integration
Verification embedded directly into customer onboarding, vendor setup, employee joining, and credit workflows — no separate tool, no separate process, no delay.
In-workflow verificationCompliance Dashboard
Live view of all verifications, pass/fail rates, pending reviews, and exception queues. Compliance teams manage exceptions, not routine approvals.
Exception managementFrom document submission to verified — in seconds
Round Infinity vs Manual KYC Processes
What changes in the first 90 days
Verification that took days now takes seconds. Customer onboarding no longer stalls waiting for a compliance team to review documents manually.
Every verification step — liveness, ID, sanctions, AML — runs automatically for every case. Nothing slips through because someone was busy.
Every check, every result, every exception — logged automatically. Regulatory audits are a report pull, not a week of evidence gathering.
Customers who used to drop off during multi-day KYC waits complete onboarding in minutes. Faster verification means less abandonment.
Stop making customers wait for manual KYC.
Verify in seconds — automatically.
See how compliance teams eliminate manual document review — because AI verifies identity, validates documents, and checks third-party databases in real time.