Intelligent Document Processing
Streamline the upload, analysis and management of documents
By automating repetitive tasks, IDP minimises the risk of human error, enhances efficiency, and reduces unnecessary communication, enabling staff to focus on higher-value activities.
In today’s fast-paced regulatory environment, ensuring compliance while keeping operational costs low is a significant challenge. The KYC360 Intelligent Document Processing (IDP) solution is designed to transform your KYC processes by utilising powerful AI to automatically extract and analyse data from various CDD document types, including government-issued IDs, utility bills, questionnaires and bank statements.
Leveraging advanced machine learning and Optical Character Recognition (OCR), IDP brings unprecedented accuracy, speed and efficiency to your compliance workflow. Say goodbye to time-consuming manual data entry and verification and hello to a smarter, faster KYC process that delivers many benefits.
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Precision Compliance Verification
The KYC360 IDP solution doesn’t just stop at extracting data – it goes a step further and delivers the highest level of accuracy in the data extracted from government IDs to utility bills. IDP uses machine learning to verify and cross-reference data points.
By minimising manual errors and ensuring data accuracy, KYC360 IDP helps you meet stringent KYC and AML standards with ease. Move beyond traditional KYC methods and secure your compliance with cutting-edge technology.
Why Choose IDP For Your Compliance Needs?
KYC360’s Intelligence Document Processing (IDP) solution is specifically designed to meet rigorous compliance demands. With a high level of accuracy in data extraction it delivers a compliance solution that’s accurate, reliable, and highly efficient.
Automate your compliance workflow today and experience the power of KYC360 IDP in optimising operational efficiency while ensuring maximum compliance accuracy.

The KYC360 platform is an end-to-end solution offering slicker business processes with a streamlined, automated approach to Know Your Customer (KYC) compliance. This enables our customers to outperform commercially through operational efficiency gains whilst delivering improved customer experience and KYC data quality.
Consolidate your system stack and data vendor relationships with one platform to cover all Onboarding, Screening, Perpetual KYC (pKYC) and CLM tasks, with market-leading data sources pre-integrated under a single license agreement. Live risk scoring and automated data collection enables a shift from periodic to event-driven review, while providing a single actionable picture of real-time risk with all documents and data in one place.